Box+ Iii Staines Limited (Companies House Registration Number 13627483) is a private limited company created on 2021-09-16 originating in England. This business is registered at 8 Sackville Street, London W1S 3DG. Changed on 2022-02-16, the previous name the company used was Box+ Iii Sevenoaks Limited. Box+ Iii Staines Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name | Box+ Iii Staines Limited |
Number | 13627483 |
Date of Incorporation: | Thu, 16th Sep 2021 |
End of financial year: | 31 December |
Address: | 8 Sackville Street, London, W1S 3DG |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in this business, we can name: Joy C. (appointed on 08 February 2024), Alicia P. (appointment date: 08 June 2023). The official register indexes 1 person of significant control - Box+ Iii Holdings (Uk) Limited, a business that is located at Sackville Street, W1S 3DG London. This corporate PSC has 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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(CH04) Secretary's details were changed on Tuesday 16th April 2024 filed on: 25th, April 2024 | officers |
Free Download (1 page) |