OpenCompanies

Boxed Holdings Limited

Company number
11528500
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2018
Nature of business
Activities of production holding companies

Registered office

Harwood Industrial Estate
Wick
Littlehampton
BN17 7AU

Officers

NameRoleAppointedResigned
BUDD, James Richard Charles Director 21 Aug 2018
DAND, Colin Mackenzie Director 21 Aug 2018
COLE, Andrew Mark Director 21 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Andrew Mark Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2019
Mr Colin Mackenzie Dand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2018
Mr James Richard Charles Budd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,065 £10,905 0
31 Oct 2024 - £32,876 3
31 Oct 2023 - £37,299 3
31 Oct 2022 - £7,440 3
31 Oct 2021 £1,068 £357 3
31 Oct 2020 £1,068 £1,708 3
31 Oct 2019 £1,048 £517 3
31 Oct 2018 Dormant £100 - -

Connections

Controls

Data