# Boxed Light Holdings Limited

## Details

- **Company number:** [13145362](https://find-and-update.company-information.service.gov.uk/company/13145362)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2021
- **Registered office:** STUDIO 4, STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 |



## Owned by

Boxed Light Holdings Limited → [Boxed Solutions Limited](/company/14936664)



## Controls

- [Boxed Light Services Limited](/company/10997022) (10997022)



## Directors' other companies

- [TUCH, Peter Ellis](/person/5575604) - director at [Kurve Technologies Limited](/company/11506377)
- [TUCH, Peter Ellis](/person/5575604) - director at [Boxed Light Services Limited](/company/10997022)