SOFTBOX (TOPCO) LIMITED
UNITS 1-2, RIDGEWAY DRAKES DRIVE, LONG CRENDON, AYLESBURY HP18 9BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09096092
- Last Updated: 01 Mar 2024
Company Profile
SOFTBOX (TOPCO) LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in AYLESBURY. SOFTBOX (TOPCO) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | SOFTBOX (TOPCO) LIMITED |
|---|---|
| Company number | 09096092 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-2, RIDGEWAY DRAKES DRIVE LONG CRENDON AYLESBURY HP18 9BF |
|---|---|
| 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 |
|---|---|
| Winterfell Uk Bidco Limited Ridgeway Drakes Drive, Long Crendon, HP18 9BF |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOFTBOX (TOPCO) LIMITED | 20 Jun 2014 |