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Boxed Solutions Limited
Adresa
Studio 4 Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID (DIČ) no VAT ID available
Company No. 14936664 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Tuch, Peter Ellis Status: Active Notified: 01/03/2024 Date of Birth: 08/1962 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%
    •
    Roberts, Andrew Status: Ceased Notified: 31/01/2024 Ceased: 01/03/2024 Date of Birth: 12/1957 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%
    •
    Tuch, Peter Ellis Status: Ceased Notified: 14/06/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Button, Michael Andrew Peterborough, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuch, Peter Ellis Peterborough, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Boxed Green Energy Limited Status: Active Notified: 09/02/2024 Companies House Number: 15476964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Boxed Heat Services Limited Status: Active Notified: 31/01/2024 Companies House Number: 13805263 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 Boxed Light Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 13145362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fontenergy Construction Services Limited Status: Active Notified: 31/01/2024 Companies House Number: 08170605 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 Prestige South Services Limited Status: Active Notified: 03/09/2024 Companies House Number: 15934395 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%
    •