TRADEBOX HOLDINGS LIMITED
18A - 20A UNION QUAY, NORTH SHIELDS NE30 1HJ- Active
- Private Limited Company
- Company No. 10772914
- Last Updated: 01 Mar 2024
Company Profile
TRADEBOX HOLDINGS LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in NORTH SHIELDS. TRADEBOX HOLDINGS 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 7 years 4 months and 6 days.
| Name | TRADEBOX HOLDINGS LIMITED |
|---|---|
| Company number | 10772914 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A - 20A UNION QUAY NORTH SHIELDS NE30 1HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Siobhan Bales Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Ronald Bales Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEBOX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEBOX HOLDINGS LIMITED | 16 May 2017 |