BRAND BOX INTERNATIONAL HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BRAND BOX INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BRAND BOX INTERNATIONAL HOLDINGS LIMITED was incorporated 1 years ago on 02/10/2022 and has the registered number: 14390952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

BRAND BOX INTERNATIONAL HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

3RD FLOOR
LIVERPOOL
L3 9SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARTIN Jan 1972 British Director 2022-10-02 CURRENT
MR PHILIP EDWARD LYNAS Nov 1963 British Director 2022-10-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Martin 2022-10-02 1/1972 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Philip Edward Lynas 2022-10-02 11/1963 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brand Box International Holdings Limited - Filleted accounts 2023-11-23 31-08-2023 £850 equity

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