Boxed Light Holdings Limited
- Company number
- 13145362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2021
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTON, Michael Andrew | Director | 20 Jan 2021 | |
| TUCH, Peter Ellis | Director | 20 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Andrew Button | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2021 | 3 Mar 2021 |
| Mr Andrew Peter Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2021 | 31 Jan 2024 |
| Boxed Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £677,463 | 2 |
| 31 Mar 2024 | £682,184 | 2 |
| 31 Mar 2023 | £683,984 | 0 |
| 31 Mar 2022 | £683,984 | 0 |
Connections
Owned by
Boxed Light Holdings Limited → Boxed Solutions Limited
Controls
- Boxed Light Services Limited (10997022)
Directors’ other companies
- TUCH, Peter Ellis - Director at Kurve Technologies Limited