OpenCompanies

AB Box Park Ltd

Company number
11977607
Status
Active
Type
Private Limited Company
Incorporated
3 May 2019
Nature of business
Other retail sale of food in specialised stores
Corporate group
Acai Holding Ltd (13 companies)

Registered office

27 Margaret Street
Fourth Floor
London
W1W 8RY

Officers

NameRoleAppointedResigned
DE PAULA CARMO, Marcus Vinicius Director 10 Dec 2021

Control

NameNature of controlNotifiedCeased
Acai Berry Foods Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 3 May 2019 9 Jun 2020
Mr Bruno Damiano Maciel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2019 16 Jun 2022
Mr Bruno Damiano Maciel Ownership Of Shares 25 To 50 Percent 12 Jul 2022 12 Oct 2022
Mr Marcus Vinicius De Paula Carmo Ownership Of Shares 50 To 75 Percent 13 Jan 2022 12 Oct 2022
Acai Holding Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Oct 2022

Accounts

Year ended Net assets Employees
31 May 2025 -£16,641 7
31 May 2024 £50,182 2
31 May 2023 - -
31 May 2022 £28,196 2
31 May 2021 £54,867 2
31 May 2020 £2,319 2

Connections

Owned by

AB Box Park Ltd → Acai Holding Ltd

Directors’ other companies

Companies at the same address

Data