Box Delta Holdings Ltd is a private limited company that can be found at The Warehouse, Hill Street, Tunbridge Wells TN1 2BY. This 6 months-old company, incorporated on 2023-09-30 is run by 1 director.
Director Tim D., appointed on 30 September 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | The Warehouse |
| Office Address2 | Hill Street |
| Town | Tunbridge Wells |
| Post code | TN1 2BY |
| Country of origin | United Kingdom |
| Registration Number | 15178791 |
| Date of Incorporation | Sat, 30th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 months |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
Position: Director
Appointed: 30 September 2023
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Claire D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tim D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Claire D.
| Notified on | 30 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tim D.
| Notified on | 30 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 6th, December 2023 |
capital | Free Download (2 pages) |
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