OpenCompanies

Boxed Acquisitions Limited

Company number
13568007
Status
Active
Type
Ltd
Incorporated
16 Aug 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

276 Preston Road
Harrow
HA3 0QA

Control

NameNature of controlNotifiedCeased
Little Boxed Acquisitions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2021 13 Sep 2022
Mr Hiren Ranjit Bhanu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2021 13 Sep 2022
Hermis Vacations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2022 1 Mar 2023
Mr Hiren Ranjit Bhanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£418,702 £670 0
30 Sep 2024 -£426,584 £15,785 0
30 Sep 2023 -£298,211 £7,400 0
30 Sep 2022 - £4,813 0

Connections

Companies at the same address

Data