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TH BLACK BOX BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Th Black Box Bidco Limited. The company was founded 4 years ago and was given the registration number 12073095. The firm's registered office is in CREWE. You can find them at Global House Westmere Drive, Crewe Business Park, Crewe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TH BLACK BOX BIDCO LIMITED
Company Number:12073095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Global House Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director18 September 2019Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director18 September 2019Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director04 January 2023Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director15 December 2022Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director18 September 2019Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director13 October 2020Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director27 June 2019Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director27 June 2019Active
Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD

Director13 October 2020Active

People with Significant Control

Driving Data Bidco Limited
Notified on:30 October 2023
Status:Active
Country of residence:England
Address:25a, Soho Square, London, England, W1D 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Charles Corrie
Notified on:19 September 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Global House, Westmere Drive, Crewe, England, CW1 6ZD
Nature of control:
  • Voting rights 25 to 50 percent
Thcp Group Limited
Notified on:19 September 2019
Status:Active
Country of residence:England
Address:25, Maddox Street, London, England, W1S 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital alter shares subdivision.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-21Capital

Capital name of class of shares.

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2024-01-21Capital

Capital name of class of shares.

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2024-01-21Capital

Capital variation of rights attached to shares.

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2024-01-10Accounts

Accounts with accounts type group.

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2024-01-05Resolution

Resolution.

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2024-01-05Incorporation

Memorandum articles.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Change account reference date company previous extended.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-11-10Capital

Capital cancellation shares.

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2022-11-10Capital

Capital return purchase own shares.

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2022-10-14Incorporation

Memorandum articles.

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2022-10-14Resolution

Resolution.

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2022-10-13Capital

Capital name of class of shares.

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2022-10-13Capital

Capital variation of rights attached to shares.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type group.

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