Brand Box International Holdings Limited
- Company number
- 14390952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Stephen | Director | 2 Oct 2022 | |
| LYNAS, Philip Edward | Director | 2 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Edward Lynas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2022 | |
| Mr Stephen Martin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | £850 | 2 |
Connections
Directors’ other companies
- LYNAS, Philip Edward - Director at Brand Box International Limited
- LYNAS, Philip Edward - Director at Northgold Holdings Ltd
- LYNAS, Philip Edward - Director at Northgold Property Ltd
- MARTIN, Stephen - Director at Brand Box International Limited
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