OpenCompanies

Boxed Heat Services Limited

Company number
13805263
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2021
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Office 6, Bristol Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR

Control

NameNature of controlNotifiedCeased
Mr Peter Ellis Tuch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2021 31 Jan 2024
Mr Michael Andrew Button Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 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 Cash Employees
31 Mar 2025 £875,903 £190,632 2
31 Mar 2024 £586,650 - 2
31 Mar 2023 £451,250 - 0

Connections

Owned by

Boxed Heat Services Limited → Boxed Solutions Limited

Companies at the same address

Data