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Nom

Boxt Limited
Adresse
3320 Century Way Thorpe Par
Leeds
LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Société Numéro de Registre 08086606 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Dalehill Developments Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Homeserve Assistance Limited Status: Active Notified: 05/12/2023 Companies House Number: 03763084 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 Brookfield Asset Management Inc. Status: Ceased Notified: 15/12/2021 Ceased: 05/12/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Butler, Mel Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Butler, Melvin Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 11/1969 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%
    •
    Butler, Tracy Michelle Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Robert Bosch Uk Holdings Limited Status: Ceased Notified: 29/09/2017 Ceased: 15/12/2021 Companies House Number: 07394406 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%
    •

    Officers (13)

    Source: Companies House
    Butler, Melvin Leeds, West Yorkshire, England Status: Active Notified: 01/06/2013 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clemmow, Alexander Ross Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Christopher Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Taylor Robert Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Kerr, Andrew James Leeds, West Yorkshire, England Status: Active Notified: 17/02/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitzie Jr, John Leeds, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Burton, Jonathan David Denham, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 15/12/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Butler, Tracy Michelle Thorpe Park, Leeds, England Status: Ceased Notified: 01/06/2013 Ceased: 29/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chittella, Archana Level 25 Canary Wharf, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 08/03/2024 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Don, William Robert Level 25 Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 08/03/2024 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Kenneth Leeds, England Status: Ceased Notified: 17/12/2018 Ceased: 06/09/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montesi, Gabriele London, England Status: Ceased Notified: 15/12/2021 Ceased: 08/03/2024 Date of Birth: 09/1981 Occupation: Operating Partner/director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Sim, Paul Lucas London, England Status: Ceased Notified: 15/12/2021 Ceased: 30/03/2022 Occupation: Managing Partner/director Role: Director Country of Residence: United Kingdom Nationality: Australian