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Pharma Box Holdings Ltd

16081718

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

YOUNAS HOUSE 1 PELHAM COURT, NOTTINGHAM, NG5 1AP
Incorporated 15/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Faraz Aman Lone

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 15 other boards

Mr Tanzeel Younas

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 24 other boards

Mr Naveed Malik

director · Since 21/03/2025

PHARMACIST

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

Younas Health Ltd

25–50% shares
25–50% votes
Appoint directors

Younas House, 1 Pelham Court, Nottingham, NG5 1AP

Reg: 12914065 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/11/2024

N. A. Malik Limited

25–50% shares
25–50% votes

144, Derbyshire Lane, Sheffield, S8 8SE

Reg: 07381157 · Companies House · Private Limited Company

Notified 21/03/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2025Registered 17/10/2025
Charge
outstanding

LLOYD BANK PLC

Created 19/09/2025Registered 07/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 19/09/2025Registered 24/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/09/2025Registered 24/09/2025Satisfied 08/10/2025