GREENBOX GBX HOLDINGS LIMITED
UNIT 11 WASSAGE WAY, HAMPTON LOVETT, DROITWICH WR9 0NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07552587
- Last Updated: 01 Dec 2021
Company Profile
GREENBOX GBX HOLDINGS LIMITED was incorporated on Friday, March 4, 2011 as a Private Limited Company with registered address in DROITWICH. GREENBOX GBX HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 7 days.
| Name | GREENBOX GBX HOLDINGS LIMITED |
|---|---|
| Company number | 07552587 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 WASSAGE WAY HAMPTON LOVETT DROITWICH WR9 0NX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Excool Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Hinton Nationality: English |
Dates: Saturday, March 4, 2017 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against GREENBOX GBX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENBOX GBX HOLDINGS LIMITED | 04 Mar 2011 |