Tritax Eurobox (Germany) Holdco Limited (reg no 11829999) is a private limited company established on 2019-02-15 in England. The firm is registered at 3Rd Floor, 6, Duke Street, St James's, London SW1Y 6BN. Having undergone a change in 2021-09-03, the previous name the firm utilized was Tritax Eurobox (Netherlands) Propco Limited. Tritax Eurobox (Germany) Holdco Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Tritax Eurobox (germany) Holdco Limited |
| Number | 11829999 |
| Date of Incorporation: | February 15, 2019 |
| End of financial year: | 28 February |
| Address: | 3rd Floor, 6, Duke Street, St James's, London, SW1Y 6BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 2 directors that can be found in this particular enterprise, we can name: Philip R. (in the company from 21 September 2022), Henry F. (appointment date: 15 February 2019). The Companies House reports 1 person of significant control - Tritax Eurobox Plc, a firm which is located at Broadwick Street, 2-5 Old Bond Street, W1F 9QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 72 Broadwick Street, 2-5 Old Bond Street, London, W1F 9QZ, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11367705 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-03-07 filed on: 7th, March 2024 | confirmation statement |
Free Download
(3 pages)
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