CompaniesInTheUK

BOXED ACQUISITIONS LIMITED

Company number 13568007 ·

Active

1 active / 3 ceased · persons with significant control

Mr Hiren Ranjit Bhanu

Individual 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
2023-03-01
Date of birth
April 1970
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
276 Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

Hermis Vacations Limited

Corporate entity Ceased

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
2022-09-13
Ceased on
2023-03-01
Correspondence address
276 Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07629580
Country registered
England And Wales

Mr Hiren Ranjit Bhanu

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
  • Right to appoint and remove directors
Notified on
2021-08-16
Ceased on
2022-09-13
Date of birth
April 1970
Nationality
Indian
Country of residence
England
Correspondence address
276 Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

Little Boxed Acquisitions Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2021-08-16
Ceased on
2022-09-13
Correspondence address
50 Elmstead Lane, Chislehurst, BR7 5EQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13536495
Country registered
England And Wales