OpenCompanies

Christmas In A Box Group Ltd

Company number
16449743
Status
Active
Type
Private Limited Company
Incorporated
14 May 2025
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
Emana Holdings Ltd (2 companies)

Registered office

Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN

Officers

NameRoleAppointedResigned
GREGSON, Adele Annemarie Director 14 May 2025
GRIMES, Tyrone Christopher Director 14 May 2025

Control

NameNature of controlNotifiedCeased
Mr Tyrone Christopher Grimes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2026
Ms Adele Annemarie Gregson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Oct 2026
Emana Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025
Mrs Adele Annemarie Gregson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025 14 May 2025

Connections

Owned by

Christmas In A Box Group Ltd → Emana Holdings Ltd

Directors’ other companies

Registered address

1,029 companies are registered at this address - likely a registration agent.

Data