This company is commonly known as Easybox Holdings Limited. The company was founded 8 years ago and was given the registration number 09778392. The firm's registered office is in WILMSLOW. You can find them at Enterprise House, 97 Alderley Road, Wilmslow, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EASYBOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09778392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Savile Row, London, England, W1S 2ET | Director | 29 June 2018 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT | Director | 15 September 2015 | Active |
| 23, Savile Row, London, England, W1S 2ET | Director | 29 June 2018 | Active |
| 23, Savile Row, London, England, W1S 2ET | Director | 29 June 2018 | Active |
| 23, Savile Row, London, England, W1S 2ET | Director | 29 June 2018 | Active |
| 97, Alderley Road, Wilmslow, England, SK9 1PT | Secretary | 11 May 2016 | Active |
| 97, Alderley Road, Wilmslow, England, SK9 1PT | Secretary | 11 May 2016 | Active |
| 97, Alderley Road, Wilmslow, England, SK9 1PT | Director | 15 January 2016 | Active |
| 97, Alderley Road, Wilmslow, England, SK9 1PT | Director | 16 June 2017 | Active |
| Tpg, Inc. | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4001, Kennett Pike, Wilmington, United States, 19807 |
| Nature of control | : |
|
| Mr Joshua Sean Baumgarten | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 24th Floor, 245 Park Avenue, New York, United States, 10167 |
| Nature of control | : |
|
| Mr Adam Robert Schwartz | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 24th Floor, 245 Park Avenue, New York, United States, 10167 |
| Nature of control | : |
|
| Mr Michael Laurence Gordon | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT |
| Nature of control | : |
|
| Ag Italy Investments Coöperatieve U.A. | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 919, Prinsengracht, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Mr Adam Robert Schwartz | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 24th Floor, 245 Park Avenue, New York, United States, 10167 |
| Nature of control | : |
|
| Mr Joshua Sean Baumgarten | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 24th Floor, 245 Park Avenue, New York, United States, 10167 |
| Nature of control | : |
|
| Mrs Angela Fahey | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Savile Row, London, England, W1S 2ET |
| Nature of control | : |
|
| Mr Paul Fahey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 97, Alderley Road, Wilmslow, United Kingdom, SK9 1PT |
| Nature of control | : |
|
| Caledonia Investments Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-14 | Capital | Legacy. | Download |
| 2023-11-14 | Insolvency | Legacy. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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