Tritax Eurobox (wunstorf) Holdco Limited is a private limited company that can be found at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN. Incorporated on 2018-10-09, this 5-year-old company is run by 2 directors.
Director Philip R., appointed on 21 September 2022. Director Henry F., appointed on 09 October 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-10-20 and the due date for the next filing is 2024-11-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3rd Floor |
| Office Address2 | 6 Duke Street St. James's |
| Town | London |
| Post code | SW1Y 6BN |
| Country of origin | United Kingdom |
| Registration Number | 11612313 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 09 October 2018
The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Tritax Eurobox Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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.
Tritax Eurobox Plc
72 Broadwick Street, 2-5 Old Bond Street, London, W1F 9QZ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11367705 |
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/02/16 filed on: 16th, February 2024 |
persons with significant control | Free Download (2 pages) |
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