# Brand Box International Holdings Limited

## Details

- **Company number:** [14390952](https://find-and-update.company-information.service.gov.uk/company/14390952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2022
- **Registered office:** ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GL54 1AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNAS, Philip Edward | director | 2 Oct 2022 |  |
| MARTIN, Stephen | 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 |





## Directors' other companies

- [LYNAS, Philip Edward](/person/6864668) - director at [Brand Box International Limited](/company/13567408)
- [MARTIN, Stephen](/person/7548161) - director at [Brand Box International Limited](/company/13567408)



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