Menna Overview
Here’s a quick overview of BOXED LIGHT HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2021.
BOXED LIGHT HOLDINGS LIMITED
- Company statusactive
- Company No13145362
- Age5 years 10 months Incorporated 20 January 2021
- Officers2
Address
Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
BOXED LIGHT HOLDINGS LIMITED is an active company incorporated on 20 January 2021 and based in Peterborough, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 01 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 09 Jul 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Mortgage Satisfy Charge Full
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Second Filing Capital Allotment Shares
5 Years Ago on 24 Nov 2021
Resolution
5 Years Ago on 10 Nov 2021
Capital Allotment Shares
5 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Michael Andrew | director | Dec 1977 | 20 Jan 2021 |
| TUCH, Peter Ellis | director | Aug 1962 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxed Solutions Limited | 31 Jan 2024 | |
| Mr Andrew Peter Roberts | Dec 1957 | 03 Mar 2021 |
| Mr Michael Andrew Button | Dec 1977 | 20 Jan 2021 |
Related Companies
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BUTTON, Michael Andrew, TUCH, Peter Ellis are mutual persons.
BUTTON, Michael Andrew, TUCH, Peter Ellis are mutual persons.
BUTTON, Michael Andrew, TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
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Here’s a quick overview of BOXED LIGHT HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2021.