EASYBOX HOLDINGS LIMITED
ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW SK9 1PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09778392
- Last Updated: 07 Feb 2024
Company Profile
EASYBOX HOLDINGS LIMITED was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in WILMSLOW. EASYBOX HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 25 days.
| Name | EASYBOX HOLDINGS LIMITED |
|---|---|
| Company number | 09778392 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW SK9 1PT |
|---|---|
| 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 |
|---|---|
| Tpg, Inc. Kennett Pike, Suite 302, 19807 |
Dates: Thursday, November 2, 2023 - present
significant influence or control
|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Friday, January 1, 2021 - Thursday, November 2, 2023
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, January 1, 2021 - Thursday, November 2, 2023
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
significant influence or control
|
| Mr Michael Laurence Gordon Nationality: American |
Dates: Friday, June 29, 2018 - Friday, January 1, 2021
significant influence or control
|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
significant influence or control
|
| Ag Italy Investments Coöperatieve U.A. Prinsengracht |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Fahey Nationality: British |
Dates: Friday, June 16, 2017 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Fahey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Caledonia Investments Plc 30 Buckingham Gate, SW1E 6NN |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASYBOX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASYBOX HOLDINGS LIMITED | 15 Sep 2015 |