COACH IN A BOX HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
COACH IN A BOX HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COACH IN A BOX HOLDINGS LTD was incorporated 19 years ago on 02/03/2005 and has the registered number: 05379864. The accounts status is SMALL and accounts are next due on 31/12/2022.
COACH IN A BOX HOLDINGS LTD was incorporated 19 years ago on 02/03/2005 and has the registered number: 05379864. The accounts status is SMALL and accounts are next due on 31/12/2022.
COACH IN A BOX HOLDINGS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
1 QUEEN CAROLINE STREET
LONDON
W6 9YN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COACH IN A BOX LIMITED (until 26/09/2012)
COACH IN A BOX LIMITED (until 26/09/2012)
LIFE DOCTORS LIMITED (until 18/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2022 | 16/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL ANDRE MARIE SIGRIST | Aug 1972 | French | Director | 2017-10-25 | CURRENT |
MR NILS HENRIK EKELUND | Apr 1955 | Swedish | Director | 2017-10-25 | CURRENT |
MRS SUSAN MARY STOKELY | Nov 1967 | British | Director | 2005-11-01 UNTIL 2020-09-01 | RESIGNED |
MR LEE ANTHONY SEARS | Jun 1967 | British | Director | 2005-03-02 UNTIL 2017-10-25 | RESIGNED |
MR PAUL DENIS NEVILLE | May 1967 | British | Director | 2013-01-10 UNTIL 2017-10-25 | RESIGNED |
MISS LINDSAY KIRK MEAD | Apr 1962 | British | Director | 2016-08-18 UNTIL 2017-10-25 | RESIGNED |
JEREMY PAUL CONNOR | Sep 1967 | British | Director | 2005-03-02 UNTIL 2020-09-01 | RESIGNED |
MR LEE ANTHONY SEARS | Jun 1967 | British | Secretary | 2005-03-02 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bts Group Ab | 2017-10-25 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Paul Connor | 2016-04-06 - 2017-10-25 | 9/1967 | Southsea Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Lee Anthony Sears | 2016-04-06 - 2017-10-25 | 6/1967 | Southsea Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |