Box Pc Holdings Limited
- Company number
- 17526259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2026
- Nature of business
- Activities of mortgage finance companies
Management consultancy activities other than financial management - Corporate group
- Minien Capital Consulting Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Jamie David | Director | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Financial Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2026 | |
| Minien Capital Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2026 |
Connections
Owned by
Box Pc Holdings Limited → Box Financial Services Limited
Companies at the same address
- Box Financial Services Limited (13764877)
- FJ (Ldn) Limited (15013206)
- FJ Housing Limited (16759227)
- Stewart & Co Commercial Limited (14772142)