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BOXED LIGHT HOLDINGS LIMITED

Active
13145362·incorporated 2021-01-20

BOXED LIGHT HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number 13145362; OpenRegistry canonical ID GB-13145362-boxed-light-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
STUDIO 4, STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BOXED LIGHT HOLDINGS LIMITED

Financials

Check financials of BOXED LIGHT HOLDINGS LIMITED

Filings

Check filing history of BOXED LIGHT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOXED LIGHT HOLDINGS LIMITED has 1 person with significant control on file:

  • Boxed Solutions Limited (England reg. 14936664). Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Peter Roberts born 1957 resident in England, New Zealander national. Notified 2021-03-03. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Andrew Button born 1977 resident in England, British national. Notified 2021-01-20. Ceased 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13145362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.