TRITAX EUROBOX (GERMANY) HOLDCO LIMITED
Non-Trading
General Information
NAME
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED
COMPANY NUMBER
11829999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/2019
(5 years and 9 months old)
WEBSITE
www.tritax.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
15/02/2019
03/09/2021
TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED
LONDON
W1F 9QZ
Telephone: 04207290161
TPS: No
3rd Floor
6 Duke Street
London
SW1Y 6BN
72 Broadwick Street
LONDON
W1F 9QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITAX EUROBOX (GERMANY) HOLDCO 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 TRITAX EUROBOX (GERMANY) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX EUROBOX (GERMANY) HOLDCO 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 |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Philip Anthony Redding (930074452) Appointed |
| 07/10/2022 | Nicholas Oliver Preston (925123048) has left the board |
| 07/10/2022 | New Board Member Philip Anthony Redding (929029699) Appointed |
| 21/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
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