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Jméno	BOX+ III Holdings (UK) Limited
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	13318731 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Box+Iii (Uk) Limited Status: Active Notified: 10/09/2021 Companies House Number: 13464517 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (7)

Source: Companies House

Crestbridge Corporate Services Limited, St Helier, Jersey Status: Active Notified: 27/10/2022 Role: Secretary

Gen Ii Corporate Services (jersey) Limited 47 Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 27/10/2022 Role: Corporate-Secretary Companies House Number: 00071285

Holdsworth, Paul London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schultz, Landon Spencer London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Boadle, James Alexander London, England Status: Ceased Notified: 07/04/2021 Ceased: 19/02/2024 Date of Birth: 02/1985 Occupation: Head Of Residential& Logistics Role: Director Country of Residence: England Nationality: British

Jhita, Ruby Kaur London, England Status: Ceased Notified: 26/05/2023 Ceased: 10/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Alicia Marie London, England Status: Ceased Notified: 08/06/2023 Ceased: 19/02/2024 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (9)

BOX+ III Chelmsford Limited Status: Active Notified: 16/09/2021 Companies House Number: 13627484 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

BOX+ III Hayes Limited Status: Active Notified: 09/06/2021 Companies House Number: 13447309 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB BOX+ III Holdings (UK) 2 Limited Status: Active Notified: 26/05/2022 Companies House Number: 14133966 Nature of Control

Ownership of shares 75 to 100 percent as firm

BOX+ III Parc Pemberton Limited Status: Active Notified: 07/12/2021 Companies House Number: 13787836 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

BOX+ III Sevenoaks Limited Status: Active Notified: 16/09/2021 Companies House Number: 13627483 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

BOX+ III Weston Super Mare Limited Status: Active Notified: 09/04/2021 Companies House Number: 13325496 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

BOX+III Colchester Limited Status: Active Notified: 07/12/2021 Companies House Number: 13787842 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

BOX+III Maidstone Limited Status: Active Notified: 09/04/2021 Companies House Number: 13325482 Nature of Control

Ownership of shares 75 to 100 percent as firm

Newriver Retail (Nelson) Limited Status: Active Notified: 20/12/2021 Companies House Number: 12141246 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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BOX+ III Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)