BOX TREE INVESTMENTS
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Unlimited Company
- Company No. 09057706
- Last Updated: 01 Mar 2024
Company Profile
BOX TREE INVESTMENTS was incorporated on Tuesday, May 27, 2014 as a Private Unlimited Company with registered address in LEEDS. BOX TREE INVESTMENTS has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Unlimited Company has been operating for 10 years 3 months and 23 days.
| Name | BOX TREE INVESTMENTS |
|---|---|
| Company number | 09057706 |
| Company type | Private Unlimited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| 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 |
|---|---|
| Michael Edwin Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catriona Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against BOX TREE INVESTMENTS.
Previous Names
| Name | Change Date |
|---|---|
| BOX TREE INVESTMENTS | 27 May 2014 |