Box Solutions Limited
- Company number
- 15438552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2024
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBOLADZE, Bachana | Director | 14 Sep 2026 | |
| MERCEDES DE ALONZO, Carmen Dilenia | Director | 24 Jan 2024 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bachana Oboladze | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Sep 2026 | |
| Mrs Carmen Dilenia Mercedes De Alonzo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | 14 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £940 | 2 |
Connections
Directors’ other companies
- OBOLADZE, Bachana - Director at BAO Logistics Limited
Companies at the same address
- BAO Logistics Limited (15604399)