Bespoke Box Holidays Limited is a private limited company located at 25 Cranes Park, Surbiton KT5 8AB. Incorporated on 2023-01-09, this 1-year-old company is run by 2 directors.
Director Katherine O., appointed on 09 January 2023. Director William S., appointed on 09 January 2023.
The company is classified as "fitness facilities" (SIC code: 93130), "other holiday and other collective accommodation" (SIC: 55209).
| Office Address | 25 Cranes Park |
| Town | Surbiton |
| Post code | KT5 8AB |
| Country of origin | United Kingdom |
| Registration Number | 14579871 |
| Date of Incorporation | Mon, 9th Jan 2023 |
| Industry | Fitness facilities |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 9th Oct 2024 (149 days left) |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 09 January 2023
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Katherine O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine O.
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William S.
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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