Scanbox Acquisitions Limited

NI719315

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KILDRUM INDUSTRIAL ESTATE, BALLYMENA, BT42 3EY

Incorporated 31/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Henry Matthews

director · Since 31/07/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 3 other boards

Mr Henrik Jonsson

director · Since 01/04/2025

CHIEF EXECUTIVE

SWEDISH · SWEDEN · Age 45

Also on 1 other board

Mr Johan Olsson

director · Since 01/04/2025

SALES DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 1 other board

Persons with Significant Control

Scanbox Thermoproducts Aktiebolag

75–100% shares

75–100% votes

Appoint directors

2 Kildrum Industrial Estate, Shankbridge, Ballymena, BT42 3EY

Reg: 556446-8287 · Sweden · Limited Company

Notified 01/04/2025

Mr Fredrik Hansson

Significant control

Swedish · Sweden · Age 54

2, Kildrum Industrial Estate, Ballymena, BT42 3EY

Notified 01/04/2025

Mr Torbjörn Peltonen

Significant control

Swedish · Sweden · Age 54

2, Kildrum Industrial Estate, Ballymena, BT42 3EY

Notified 01/04/2025

Former PSCs

Mr Gavin Brian Rogers

Ceased 01/04/2025