OpenCompanies

Essentials Box Limited

Company number
12563488
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Apr 2020
Dissolved
19 May 2026
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale via mail order houses or via Internet

Registered office

4th Floor, Silverstream House
Fitzroy Street
London
W1T 6EB

Control

NameNature of controlNotifiedCeased
Mr John Paul Weaver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Apr 2020
Mr Simon John Houslander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Apr 2020 31 Mar 2023

Accounts

Year ended Net assets Employees
30 Sep 2024 £5,231 1
30 Sep 2023 £5,193 1
30 Oct 2022 £5,187 2
30 Apr 2021 -£1,648 2

Connections

Companies at the same address

Data