The Beverage Box Ltd is a private limited company that can be found at Unit 5 Kings Business Park 715 Kings Road, Great Barr, Birmingham B44 9HP. Incorporated on 2022-08-03, this 1-year-old company is run by 3 directors.
Director Wayne W., appointed on 03 August 2022. Director Joshua W., appointed on 03 August 2022. Director Kai W., appointed on 03 August 2022.
The last confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16.
| Office Address | Unit 5 Kings Business Park 715 Kings Road |
| Office Address2 | Great Barr |
| Town | Birmingham |
| Post code | B44 9HP |
| Country of origin | United Kingdom |
| Registration Number | 14274328 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | |
| Industry | |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (26 days after) |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Joshua W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wayne W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kai W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua W.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wayne W.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kai W.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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