Th Black Box Bidco Limited. net worth, address, company information. Free

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Th Black Box Bidco Limited (registration number 12073095) is a private limited company legally formed on 2019-06-27 in England. The firm has its registered office at Global House Westmere Drive, Crewe Business Park, Crewe CW1 6ZD. Th Black Box Bidco Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Th Black Box Bidco Limited
Number	12073095
Date of Incorporation:	2019-06-27
End of financial year:	31 December
Address:	Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Laura H. (in the company from 04 January 2023), Pablo V. (appointment date: 15 December 2022), Nicholas C. (appointed on 18 September 2019). The official register lists 3 persons of significant control, namely: Driving Data Bidco Limited can be reached at Soho Square, W1D 3QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thcp Group Limited can be reached at Maddox Street, W1S 2QN London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas C. has 1/2 or less of voting rights.

Directors

People with significant control

Driving Data Bidco Limited

30 October 2023

Address	25a Soho Square, London, W1D 3QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	15208676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thcp Group Limited

19 September 2019 - 30 October 2023

Address	25 Maddox Street, London, W1S 2QN, England
Legal authority	Companies Act 206
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11394100
Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

19 September 2019 - 30 October 2023

Nature of control:	25-50% voting rights

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (29 pages)

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(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2024 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 30, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 30, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 30, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 26, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (37 pages)
(AA01) Previous accounting period extended from June 30, 2022 to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 4, 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 15, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) On December 15, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 12, 2022 - 74993.39 GBP filed on: 10th, November 2022 \| capital	Free Download (21 pages)
(SH03) Report of purchase of own shares filed on: 10th, November 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, October 2022 \| incorporation	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates June 26, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (36 pages)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (59 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, December 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 22, 2021: 75018.83 GBP filed on: 7th, October 2021 \| capital	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2021 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, September 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 30th, September 2021 \| incorporation	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 31, 2021: 74904.17 GBP filed on: 29th, September 2021 \| capital	Free Download (23 pages)
(SH01) Capital declared on April 19, 2021: 74404.17 GBP filed on: 10th, August 2021 \| capital	Free Download (21 pages)
(CS01) Confirmation statement with updates June 26, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (14 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (57 pages)
(SH01) Capital declared on January 29, 2021: 74403.44 GBP filed on: 22nd, March 2021 \| capital	Free Download (17 pages)
(TM01) Director appointment termination date: October 13, 2020 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (38 pages)
(MR01) Registration of charge 120730950003, created on January 29, 2021 filed on: 8th, February 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 120730950002, created on January 29, 2021 filed on: 8th, February 2021 \| mortgage	Free Download (36 pages)
(SH01) Capital declared on November 26, 2020: 73968.81 GBP filed on: 24th, December 2020 \| capital	Free Download (13 pages)
(SH01) Capital declared on November 19, 2020: 73925.98 GBP filed on: 24th, December 2020 \| capital	Free Download (13 pages)
(TM01) Director appointment termination date: October 13, 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on October 15, 2020: 73919.47 GBP filed on: 9th, November 2020 \| capital	Free Download (13 pages)
(SH01) Capital declared on February 21, 2020: 73902.19 GBP filed on: 9th, November 2020 \| capital	Free Download (13 pages)
(AP01) On October 13, 2020 new director was appointed. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AP01) On October 13, 2020 new director was appointed. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 26, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (8 pages)
(AD01) Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Global House Westmere Drive Crewe Business Park Crewe CW1 6ZD on October 16, 2019 filed on: 16th, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, October 2019 \| resolution	Free Download (38 pages)
(PSC01) Notification of a person with significant control September 19, 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 19, 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement October 1, 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On September 18, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 18, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 19, 2019: 73145.76 GBP filed on: 30th, September 2019 \| capital	Free Download (11 pages)
(AP01) On September 18, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120730950001, created on September 19, 2019 filed on: 26th, September 2019 \| mortgage	Free Download (33 pages)
(SH01) Capital declared on July 29, 2019: 73084.81 GBP filed on: 19th, August 2019 \| capital	Free Download (13 pages)
(SH02) Sub-division of shares on July 29, 2019 filed on: 19th, August 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, August 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2019 \| resolution	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2019 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on June 27, 2019: 1.00 GBP capital

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