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Companies/04832046

Boxxe Holdings Limited

Activities of head offices · York,

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Boxxe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-21 · No cessation recorded

Source record 115448899
Show 1 ceased record
DH
Mr Dennis HobanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-21

Source record 111611262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HS
Hazel SagarCurrent director
Appointed 2021-07-29 · 5 yrs · Chief Financial Officer
+8 others
PD
Philip DoyeCurrent director
Appointed 2021-07-29 · 5 yrs · Chief Executive
+27 others
Show 10 historical appointments
RB
Ruth BalaguerResigned secretary
Resigned 2022-08-17 · 2 yrs
PJ
Paul JenkinsResigned secretary
Resigned 2019-05-21 · 2 yrs
SC
Scott CattaneoResigned director
Resigned 2019-05-21 · 1 yr · Director
TB
Tracy BarrowResigned director
Resigned 2019-05-21 · Director
PJ
Paul JenkinsResigned director
Resigned 2019-05-21 · 2 yrs · Director
BR
Brynmor RobertsResigned directorResigned secretary
Resigned 2003-07-30 · 15 yrs · Director
DH
Dennis HobanResigned director
Resigned 2003-07-30 · 15 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2003-07-14
CorpHalliwells Directors LimitedResigned director
Resigned 2003-07-14

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active