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

Box+ Iii Holdings (Uk) Limited
16 September 2021
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

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AP01) On Thu, 8th Feb 2024 new director was appointed.
filed on: 20th, February 2024 | officers
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