COACH IN A BOX HOLDINGS LTD
1 QUEEN CAROLINE STREET, LONDON W6 9YN- Active
- Private Limited Company
- Company No. 05379864
- Last Updated: 01 Mar 2024
Company Profile
COACH IN A BOX HOLDINGS LTD was incorporated on Wednesday, March 2, 2005 as a Private Limited Company with registered address in LONDON. COACH IN A BOX HOLDINGS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 11 days.
| Name | COACH IN A BOX HOLDINGS LTD |
|---|---|
| Company number | 05379864 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEEN CAROLINE STREET LONDON W6 9YN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bts Group Ab Grevgatan 34, 11453 |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Anthony Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Paul Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against COACH IN A BOX HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COACH IN A BOX HOLDINGS LTD | 02 Mar 2005 |
| LIFE DOCTORS LIMITED | 18 Oct 2005 |
| COACH IN A BOX LIMITED | 26 Sep 2012 |