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GOLDEN BOX LIMITED

Company number 06009118 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

GOLDEN BOX LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100%GOLDEN BOX LIMITEDGOLDEN BOX LIMITEDCompany 06009118RAJA REDDYRAJA REDDYShareholder
GOLDEN BOX LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
06009118
Status
Active
Company type
Private Limited Company
Incorporated
24 November 2006
Registered office
Coventry, West Midlands
Country of origin
United Kingdom
Business
Manufacture of other articles of paper and paperboard n.e.c.; Retail sale via mail order houses or via Internet
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

GOLDEN BOX LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns GOLDEN BOX LIMITED

GOLDEN BOX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of GOLDEN BOX LIMITED · statement of 22 April 2025

ShareholderStakeSharesClass
RAJA REDDY100%100ORDINARY SHARES

People with significant control · 1 current

Who controls GOLDEN BOX LIMITED

GOLDEN BOX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Raja Prabhakar ReddyShares: 75% or more
Right to appoint and remove directors
9 June 2026Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Raja Prabhakar Reddy DamsalaShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 July 20169 June 2026

Officers · 2 current

Who runs GOLDEN BOX LIMITED

GOLDEN BOX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
REDDY DAMSALA, Raja PrabhakarSecretary8 May 2013——
REDDY, Raja PrabhakarDirector8 May 2013BritishEngland

Former officers (3)

NameRoleAppointedResigned
THIARA, Kamal Jeet SinghSecretary24 November 20068 May 2013
SINGH, SukhjinderDirector24 November 20068 May 2013
THIARA, Kamal Jeet SinghDirector24 November 20068 May 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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