Caerus Assets Limited
- Company number
- 11370659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Boxxe Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLING, Justin Matthew | Director | 18 May 2018 | 4 Jul 2025 |
| BEHAN, Richard Mark John | Director | 14 Nov 2018 | 9 Sep 2025 |
| DOYE, Philip Mark Kelway | Director | 4 Jul 2025 | |
| SAGAR, Hazel Jayne | Director | 4 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Mark John Behan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2018 | 4 Jul 2025 |
| Justin Matthew Harling | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 May 2018 | 4 Jul 2025 |
| Boxxe Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 |
Accounts
Connections
Owned by
Caerus Assets Limited → Boxxe Group Limited
Controls
- CAE Technology Holdings Limited (07257587)
Directors’ other companies
- DOYE, Philip Mark Kelway - Director at Boxxe Gp
Companies at the same address
- CAE Assets Limited (05485190)
- CAE Technology Holdings Limited (07257587)
- CAE Technology Services Limited (02685146)
- Seckloe 194 Limited (05026920)