OpenCompanies

Boxed Solutions Limited

Company number
14936664
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2023 31 Jan 2024
Mr Andrew Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2024 1 Mar 2024
Mr Peter Ellis Tuch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £430,735 2
30 Jun 2024 £437,935 2

Connections

Controls

Companies at the same address

Data