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Companies/11029959

Octobox Holdings Limited

Private Limited Company · County Durham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
KJ
Mr Kay JacobsIndividual
Significant influence or control

Notified 2019-10-24 · No cessation recorded

Source record 218134482
Show 3 ceased records
Tradework Holding BvCorporate
Shares: over 50%, up to 75%

Notified 2017-11-01 · Ceased 2019-10-24

Source record 214382028
KJ
Kay JacobsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-24 · Ceased 2017-11-01

Source record 225655495
RW
Mr Raymond Derek WallerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-24 · Ceased 2023-07-28

Source record 225655496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
KJ
Kay JacobsCurrent director
Appointed 2024-10-07 · 2 yrs · Director
+2 others
Show 6 historical appointments
RM
Richard MalpassResigned director
Resigned 2021-02-08 · 2 yrs · Director
FR
Frank RungeResigned director
Resigned 2019-05-08 · 5 yrs · None
JD
Jan DukenResigned director
Resigned 2019-05-08 · 1 yr · None
CorpDeb Holding BVResigned director
Resigned 2017-10-24 · 1 yr
CorpTradework Holding BVResigned director
Resigned 2017-10-24 · 6 yrs
RW
Raymond WallerResigned director
Resigned 2017-10-24 · 2 yrs · Management Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active