Box Investment Holdings Limited
Private Limited Company · Harrogate
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEthos Partners Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-08 · No cessation recorded
Source record 130486243Show 2 ceased records
RC
Mr Roger Paul ChristmasIndividual
Shares: over 25%, up to 50%
Notified 2019-08-01 · Ceased 2022-10-10
Source record 132128762MB
Mr Mark BennettIndividual
Shares: over 25%, up to 50%
Notified 2019-08-01 · Ceased 2022-10-10
Source record 132148298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 10 historical appointments
JY
James YeandleResigned director
Resigned 2023-06-04 · 2 yrs · Chartered Accountant
CS
Christopher ShortlandResigned director
Resigned 2021-07-20 · 1 yr · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2021-07-20 · 4 yrs · Insurance Broker
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
MB
Mark BennettResigned director
Resigned 2019-08-01 · 3 yrs · Insurance Broker
RC
Roger ChristmasResigned director
Resigned 2019-08-01 · 3 yrs · Insurance Broker
SD
Simon DrewResigned secretary
Resigned 2019-03-08 · 1 yr
SD
Simon DrewResigned director
Resigned 2019-03-08 · 1 yr · Accountant
DO
Desmond O ConnorResigned director
Resigned 2019-03-08 · 2 yrs · Insurance Broker
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2019-03-08 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active