Smartbox Holdings Limited
Activities of other holding companies n.e.c. · Malvern
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThrive Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-11 · No cessation recorded
Source record 112939945Show 1 ceased record
Caretech Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · Ceased 2026-03-11
Source record 112247401People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
HS
Haroon SheikhResigned director
Resigned 2020-10-05 · 5 yrs · Chief Executive Officer
FS
Farouq SheikhResigned director
Resigned 2020-10-05 · 5 yrs · Company Director
CD
Christopher DickinsonResigned director
Resigned 2020-08-14 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active