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Jméno

Boxt Limited
Adresa
3320 Century Way Thorpe Par
Leeds
LS15 8ZB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company No. 08086606 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
43210 Electrical installation
43220 Plumbing, heat and air-conditioning installation
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Dalehill Developments Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Homeserve Assistance Limited Status: Active Notified: 05/12/2023 Companies House Number: 03763084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Asset Management Inc. Status: Ceased Notified: 15/12/2021 Ceased: 05/12/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Butler, Mel Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Butler, Melvin Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Butler, Tracy Michelle Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Robert Bosch Uk Holdings Limited Status: Ceased Notified: 29/09/2017 Ceased: 15/12/2021 Companies House Number: 07394406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Butler, Melvin Leeds, West Yorkshire, England Status: Active Notified: 01/06/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clemmow, Alexander Ross Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Christopher Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Taylor Robert Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Kerr, Andrew James Leeds, West Yorkshire, England Status: Active Notified: 17/02/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitzie Jr, John Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Burton, Jonathan David Denham, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 15/12/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Butler, Tracy Michelle Thorpe Park, Leeds, England Status: Ceased Notified: 01/06/2013 Ceased: 29/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chittella, Archana Level 25 Canary Wharf, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 08/03/2024 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Don, William Robert Level 25 Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 08/03/2024 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Kenneth Leeds, England Status: Ceased Notified: 17/12/2018 Ceased: 06/09/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montesi, Gabriele London, England Status: Ceased Notified: 15/12/2021 Ceased: 08/03/2024 Date of Birth: 09/1981 Occupation: Operating Partner/director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Sim, Paul Lucas London, England Status: Ceased Notified: 15/12/2021 Ceased: 30/03/2022 Occupation: Managing Partner/director Role: Director Country of Residence: United Kingdom Nationality: Australian