THE OTHER BOX HOLDING COMPANY LTD - ST AUSTELL


Company Profile Company Filings

Overview

THE OTHER BOX HOLDING COMPANY LTD is a Private Limited Company from ST AUSTELL UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE OTHER BOX HOLDING COMPANY LTD was incorporated 4 years ago on 23/03/2021 and has the registered number: 13285891. The accounts status is DORMANT.

THE OTHER BOX HOLDING COMPANY LTD - ST AUSTELL

This company is listed in the following categories:
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 / 3 31/03/2022

Registered Office

C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,
ST AUSTELL
CORNWALL
PL25 4EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LEYYA PARVEEN SATTAR Jan 1991 British Director 2021-03-23 CURRENT
MS SUZANNAH SIMA KUMAR Aug 1970 Canadian Director 2021-03-23 CURRENT
MISS ROSHNI KESHAO GOYATE Feb 1987 British Director 2021-03-23 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Roshni Keshao Goyate 2021-03-23 - 2023-01-31 2/1987 St. Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Suzannah Sima Kumar 2021-03-23 8/1970 St Austell   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Leyya Parveen Sattar 2021-03-23 1/1991 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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THE OTHER BOX LIMITED HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
THE OTHER BOX MEDIA LTD ST AUSTELL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

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