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- COACH IN A BOX HOLDINGS LTD
COACH IN A BOX HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
COACH IN A BOX HOLDINGS LTD
COMPANY NUMBER
05379864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/03/2005
(19 years and 5 months old)
WEBSITE
www.coachinabox.biz
CONFIRMATION STATEMENT MADE UP TO
02/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/10/2005
26/09/2012
COACH IN A BOX LIMITED
View all previous names
Previous Names
18/10/2005 26/09/2012 COACH IN A BOX LIMITED
02/03/2005 18/10/2005 LIFE DOCTORS LIMITED
LONDON
W6 9YN
Telephone: 08458626868
TPS: No
1 Queen Caroline Street
LONDON
W6 9YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BTS GROUP AB | N/A | N/A |
COACH IN A BOX HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COACH IN A BOX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COACH IN A BOX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COACH IN A BOX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2017 - Present (6 years and 9 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
25/10/2017 - Present (6 years and 9 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 02/03/2005 - Present (19 years and 5 months) Secretary: 02/03/2005 - Present (19 years and 5 months) Born in Jun 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
02/03/2005 - 01/09/2020 (15 years and 5 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/11/2005 - Present (18 years and 9 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BTS GROUP AB | N/A | N/A |
BTS IN LONDON LIMITED | Active - Accounts Filed | View Report |
COACH IN A BOX HOLDINGS LTD | Active - Accounts Filed | View Report |
COACH IN A BOX HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Change in Reg. Office |
Date: 25/09/2020 | Event: Susan Mary Stokely (910897307) has left the board |
Date: 25/09/2020 | Event: Jeremy Paul Connor (910350447) has left the board |
Date: 24/09/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: Lee Anthony Sears (910350446) has left the board |
Date: 01/11/2017 | Event: New Board Member Joel Andre Marie Sigrist (908629573) Appointed |
Date: 01/11/2017 | Event: Paul Denis Neville (909683749) has left the board |
Date: 01/11/2017 | Event: New Board Member Nils Henrik Ekelund (923957117) Appointed |
Date: 01/11/2017 | Event: Lindsay Kirk Mead (906561341) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Board Member Lindsay Kirk Mead (906561341) Appointed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: New Board Member Paul Denis Neville (909683749) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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