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Boxfresh Holdings Limited
16148459
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 MANCHESTER SQUARE, LONDON, W1U 3PH
Incorporated 23/12/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Timothy Edward Cullen
secretary · Since 23/12/2024
Mr Charles James Rubin
director · Since 23/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 5 other boards
Mr Luke Ashley Hodson-Marsh
director · Since 13/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
Persons with Significant Control
Pentland Capital Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
8, Manchester Square, London, W1U 3PH
Reg: 00793577 · Companies House · Limited By Shares
Notified 23/12/2024