The Hot Box (pb) Limited is a private limited company that can be found at Office 1 Rill Farm, Canteen Road, Whiteley Bank PO38 3AF. This 11 months-old company, incorporated on 2023-05-03 is run by 2 directors.
Director Michael F., appointed on 03 May 2023. Director James N., appointed on 03 May 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
| Office Address | Office 1 Rill Farm |
| Office Address2 | Canteen Road |
| Town | Whiteley Bank |
| Post code | PO38 3AF |
| Country of origin | United Kingdom |
| Registration Number | 14844716 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (277 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Michael F.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James N.
| Notified on | 3 May 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the hot box (pb) LIMITEDcertificate issued on 12/03/24 filed on: 12th, March 2024 |
change of name | Free Download (3 pages) |
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