BIG BOX MIDCO UK LIMITED
1 PATERNOSTER SQUARE, LONDON EC4M 7DX- Active
- Private Limited Company
- Company No. 10390549
- Last Updated: 01 Mar 2024
Company Profile
BIG BOX MIDCO UK LIMITED was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LONDON. BIG BOX MIDCO UK 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 8 years and 11 days.
| Name | BIG BOX MIDCO UK LIMITED |
|---|---|
| Company number | 10390549 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PATERNOSTER SQUARE LONDON EC4M 7DX |
|---|---|
| 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 |
|---|---|
| Tkg-Storagemart Partners Uk Limited Paternoster Square, EC4M 7DX |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG BOX MIDCO UK LIMITED | 22 Sep 2016 |