THE BAG IN BOX SHOP UK LTD
42 WINDERMERE STREET, LEICESTER LE2 7GT- Active
- Private Limited Company
- Company No. 11035601
- Last Updated: 01 Mar 2024
Company Profile
THE BAG IN BOX SHOP UK LTD was incorporated on Friday, October 27, 2017 as a Private Limited Company with registered address in LEICESTER. THE BAG IN BOX SHOP UK LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | THE BAG IN BOX SHOP UK LTD |
|---|---|
| Company number | 11035601 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 WINDERMERE STREET LEICESTER LE2 7GT |
|---|---|
| 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 |
|---|---|
| Mr Daniel Leslie Heath Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Heath Nationality: British |
Dates: Friday, October 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (91 days left) |
| Latest accounts | 06 April 2023 |
| Next confirmation statement due | 24 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BAG IN BOX SHOP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BAG IN BOX SHOP UK LTD | 27 Oct 2017 |