BOX DELTA LTD

Company number 12623313 ·

Active

1 active / 2 ceased · persons with significant control

Box Delta Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Correspondence address
The Warehouse, Hill Street, Tunbridge Wells, TN1 2BY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15178791
Country registered
United Kingdom

Mrs Claire Louise Daplyn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-13
Ceased on
2023-11-20
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Tim Daplyn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-26
Ceased on
2023-11-20
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
14, Sandown Grove, Tunbridge Wells, TN2 4RW, England