Box+ Iii Tunbridge Wells Limited (reg no 13627488) is a private limited company founded on 2021-09-16 in England. This business is located at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2022-02-16, the previous name the firm utilized was Box+ Iii Tunbridge & Buxton Limited. Box+ Iii Tunbridge Wells Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name | Box+ Iii Tunbridge Wells Limited |
Number | 13627488 |
Date of Incorporation: | 2021-09-16 |
End of financial year: | 31 December |
Address: | 8 Sackville Street, London, W1S 3DG |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in the aforementioned firm, we can name: Joy C. (appointed on 08 February 2024), Alicia P. (appointment date: 08 June 2023). The Companies House indexes 1 person of significant control - Box+ Iii Holdings (Uk) Limited, a corporation that can be found at Sackville Street, W1S 3DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 8 Sackville Street, London, W1S 3DG, England |
Legal authority | United Kingdom |
Legal form | Incorporated |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 13318731 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Filings
Download filing | |
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(AP01) On Thu, 8th Feb 2024 new director was appointed. filed on: 20th, February 2024 | officers |
Free Download (2 pages) |