The Pig Box Limited
- Company number
- 10697553
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2017
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- The Gift Box For Men Limited (until 13 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Steven | Director | 1 Jun 2021 | |
| BROOKES, Ria | Director | 1 May 2017 | 1 Jun 2021 |
| YORKE, Carl | Director | 29 Mar 2017 | 7 Nov 2017 |
| WOODS, Oliver | Director | 29 Mar 2017 | 1 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Brookes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mrs Ria Brookes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Nov 2017 | 1 Jun 2021 |
| The Blind Pig Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2017 | 13 Nov 2017 |
| Mr Carl Yorke | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 | 7 Nov 2017 |
| The Blind Pig Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 | 1 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,000 | - | 0 |
| 31 Mar 2024 | £50,000 | - | 0 |
| 31 Mar 2023 | £50,000 | - | 0 |
| 31 Mar 2022 | £0 | - | 0 |
| 31 Mar 2021 | £0 | - | 0 |
| 31 Mar 2020 | £0 | - | 0 |
| 31 Mar 2019 | £0 | - | - |
| 31 Mar 2018 | £100 | £100 | - |
Connections
Directors’ other companies
- BROOKES, Steven - Director at Brookes Consultancy Limited
- BROOKES, Steven - Director at BPG Management Limited