TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2022-09-21 | CURRENT |
| HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2018-10-09 | CURRENT |
| MR NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2018-10-09 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tritax Eurobox Plc | 2018-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |