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Companies/10030557

Box Holdings (Bham) Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2016Private 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
Tactus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 117855192
Show 1 ceased record
PJ
Philip Mark JordanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 113536176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RW
Richard WinslandCurrent director
Appointed 2022-02-28 · 4 yrs · Finance Director
+13 others
SB
Scott BrenchleyCurrent director
Appointed 2022-02-28 · 4 yrs · Operations Director
+14 others
Show 3 historical appointments
RH
Richard HughesResigned director
Resigned 2022-02-28 · Sales Director
RS
Robert SutherlandResigned director
Resigned 2020-06-10 · 1 yr · Company Director
PJ
Philip JordanResigned director
Resigned 2016-02-27 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active