Box+ Iii Tunbridge Wells Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Joy C., appointed on 08 February 2024. Director Alicia P., appointed on 08 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2022-02-16 and their previous name was Box+ Iii Tunbridge & Buxton Limited.
The latest confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13627488 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 08 June 2023
Position: Corporate Secretary
Appointed: 27 October 2022
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Box+ Iii Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Box+ Iii Holdings (Uk) Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13318731 |
| Notified on | 16 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Box+ Iii Tunbridge & Buxton | February 16, 2022 |
| Box+ Iii Orpington | September 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 8th Feb 2024 new director was appointed. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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