OCTOBOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCTOBOX HOLDINGS LIMITED
COMPANY NUMBER
11029959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/10/2017
(7 years and 1 months old)
WEBSITE
OCTOBOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/01/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL14 9AX
Walton Industrial Containers Lim
St Helens Industrial Estate
County Durham
DL14 9AX
DL14 9AX
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 |
|---|---|---|
| TRADEWORK HOLDING BV | N/A | N/A |
| OCTOBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALTON INDUSTRIAL CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Kay Jacobs (929637846) Appointed |
| 22/10/2024 | Frank Runge (925994797) has left the board |
Credit Risk Overview
Want to learn more about OCTOBOX HOLDINGS LIMITED?
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 OCTOBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/2017 - 29/10/2019 (2years) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2017 - 08/05/2019 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Sep 1965 |
Resigned | Director |
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 |
|---|---|---|
| TRADEWORK HOLDING BV | N/A | N/A |
| OCTOBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALTON INDUSTRIAL CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Kay Jacobs (929637846) Appointed |
| 22/10/2024 | Frank Runge (925994797) has left the board |
| 04/10/2024 | TRADEWORK HOLDING BV (923937542) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/08/2023 | Richard Ian Thomas Malpass (901374985) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 12/02/2021 | New Board Member Richard Ian Thomas Malpass (901374985) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Raymond Derek Waller (922742287) has left the board |
| 18/07/2019 | New Accounts filed |
| 15/07/2019 | Jan Duken (925995189) has left the board |
| 15/07/2019 | New Board Member Jan Duken (925994785) Appointed |
| 09/07/2019 | Frank Runge (925995197) has left the board |
| 09/07/2019 | New Board Member Frank Runge (925994797) Appointed |
| 02/07/2019 | New Board Member Frank Runge (925995197) Appointed |
| 02/07/2019 | New Board Member Jan Duken (925995189) Appointed |
| 27/05/2019 | DEB HOLDING BV (923937543) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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