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- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Active - Accounts Filed
General Information
NAME
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
COMPANY NUMBER
09227456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/09/2014
(10 years and 1 months old)
WEBSITE
tritaxsymmetry.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2015
24/10/2024
DB SYMMETRY GROUP LTD
View all previous names
Previous Names
15/01/2015 24/10/2024 DB SYMMETRY GROUP LTD
19/09/2014 15/01/2015 NEWINCCO 1330 LIMITED
NORTHAMPTON
NN4 5EA
Telephone: 01604330630
TPS: No
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
NN4 5EA
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 |
---|---|---|
TRITAX SYMMETRY LTD | N/A | N/A |
DB SYMMETRY GROUP LTD | Active - Accounts Filed | View Report |
DB SYMMETRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 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 TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2019 - Present (5 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 18 |
View Report |
19/02/2019 - Present (5 years and 8 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 140 |
View Report |
19/02/2019 - Present (5 years and 8 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
19/02/2019 - Present (5 years and 8 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 23 |
View Report |
04/01/2021 - Present (3 years and 9 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: Richard William Bowen (919411244) has left the board |
Date: 16/06/2023 | Event: New Board Member William Macmillan Oliver (925308779) Appointed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Philip Anthony Redding (929029699) has left the board |
Date: 07/10/2022 | Event: New Board Member Charles Edwin Withers (913019043) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 09/12/2021 | Event: New Board Member Philip Anthony Redding (929029699) Appointed |
Date: 09/12/2021 | Event: Bjorn Dominic Hobart (925650441) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Board Member Frankie Ray Whitehead (926242245) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Henry Bell Franklin (914252667) has left the board |
Date: 19/02/2020 | Event: New Board Member Henry Bell Franklin (926320965) Appointed |
Date: 17/02/2020 | Event: Mark Glenn Bridgman Shaw (922017987) has left the board |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Board Member Mark Glen Bridgman Shaw (922017987) Appointed |
Date: 05/04/2019 | Event: Mark Glenn Bridgman Shaw (925652154) has left the board |
Date: 28/03/2019 | Event: Henry Bell Franklin (925650475) has left the board |
Date: 28/03/2019 | Event: New Board Member Henry Bell Franklin (914252667) Appointed |
Date: 22/03/2019 | Event: DV4 ADMINISTRATION 1 UK LIMITED (919383552) has left the board |
Date: 21/03/2019 | Event: New Board Member Mark Glenn Bridgman Shaw (925652154) Appointed |
Date: 21/03/2019 | Event: New Board Member James Angus Dunlop (914158811) Appointed |
Date: 21/03/2019 | Event: New Board Member Petrina Marie Austin (919885765) Appointed |
Date: 21/03/2019 | Event: New Board Member Colin Richard Godfrey (912513572) Appointed |
Date: 21/03/2019 | Event: New Board Member Henry Bell Franklin (925650475) Appointed |
Date: 21/03/2019 | Event: New Board Member Bjorn Dominic Hobart (925650441) Appointed |
Date: 20/03/2019 | Event: Christian Peter Matthews (908375639) has left the board |
Date: 20/03/2019 | Event: Henry Brian Chapman (914165005) has left the board |
Date: 20/03/2019 | Event: Andrew Mark Dickman (914154881) has left the board |
Date: 18/03/2019 | Event: Change in Reg. Office |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: DV4 ADMINISTRATION 1 UK LIMITED (919411389) has left the board |
Date: 10/04/2017 | Event: New Board Member DV4 ADMINISTRATION 1 UK LIMITED (919383552) Appointed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: DV4 ADMINISTRATION LIMITED (919290306) has left the board |
Date: 19/01/2015 | Event: Jozef Charles Hendriks (919290260) has left the board |
Date: 19/01/2015 | Event: New Board Member Richard William Bowen (919411244) Appointed |
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