RED BOX INT HOLDINGS LIMITED
LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN CB11 3AQ- Active
- Private Limited Company
- Company No. 07070335
- Last Updated: 01 Mar 2024
Company Profile
RED BOX INT HOLDINGS LIMITED was incorporated on Monday, November 9, 2009 as a Private Limited Company with registered address in SAFFRON WALDEN. RED BOX INT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 29 days.
| Name | RED BOX INT HOLDINGS LIMITED |
|---|---|
| Company number | 07070335 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIGHT & POWER HOUSE SHIRE HILL SAFFRON WALDEN CB11 3AQ |
|---|---|
| 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 |
|---|---|
| Lpa Industries Limited Shire Hill, CB11 3AQ |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Wilhelmina Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adrian Darren Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian James Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED BOX INT HOLDINGS LIMITED | 09 Nov 2009 |