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TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED

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

This company is commonly known as Tritax Eurobox (wunstorf) Holdco Limited. The company was founded 5 years ago and was given the registration number 11612313. The firm's registered office is in LONDON. You can find them at 3rd Floor, 6 Duke Street St. James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED
Company Number:11612313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director09 October 2018Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director21 September 2022Active
3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN

Director09 October 2018Active

People with Significant Control

Tritax Eurobox Plc
Notified on:09 October 2018
Status:Active
Country of residence:United Kingdom
Address:72, Broadwick Street, London, United Kingdom, W1F 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Address

Change registered office address company with date old address new address.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-06-13Accounts

Legacy.

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2023-06-13Other

Legacy.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-08Accounts

Legacy.

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2022-03-08Other

Legacy.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Accounts

Legacy.

Download
2021-02-21Other

Legacy.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-03-02Accounts

Legacy.

Download
2020-03-02Other

Legacy.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Change account reference date company current shortened.

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2018-10-09Incorporation

Incorporation company.

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