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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 18 September 2019 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 18 September 2019 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 04 January 2023 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 15 December 2022 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 18 September 2019 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 13 October 2020 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 27 June 2019 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 27 June 2019 | Active |
| Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD | Director | 13 October 2020 | Active |
| 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 | : |
|
| 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 | : |
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| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-21 | Capital | Capital name of class of shares. | Download |
| 2024-01-21 | Capital | Capital name of class of shares. | Download |
| 2024-01-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Capital | Capital cancellation shares. | Download |
| 2022-11-10 | Capital | Capital return purchase own shares. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-13 | Capital | Capital name of class of shares. | Download |
| 2022-10-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
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