SMARTBOX HOLDINGS LIMITED
Company number 12813709 · Monitor this company
2 active / 1 ceased · persons with significant control
Thrive Bidco Limited
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
- 2026-03-11
- Correspondence address
- Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, WR14 1JJ, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 16911193
- Country registered
- England
Caretech Holdings Plc
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
- 2020-08-14
- Correspondence address
- 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 04457287
- Country registered
- England And Wales
Caretech Holdings Limited
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
- 2020-08-14
- Ceased on
- 2026-03-11
- Correspondence address
- 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 04457287
- Country registered
- England