BIG BOX BIDCO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG BOX BIDCO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BOX BIDCO UK LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392291. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG BOX BIDCO UK LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392291. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG BOX BIDCO UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR R OTTO MALY | Mar 1956 | American | Director | 2016-10-21 | CURRENT |
E STANLEY KROENKE | Jul 1947 | American | Director | 2016-10-21 | CURRENT |
MR MICHAEL G BURNAM | Nov 1953 | American | Director | 2016-09-23 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-09-23 UNTIL 2021-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Box Midco Uk Limited | 2016-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |