BIRD BOX BONDS PLC

HEXHAM VILLA EGTON TERRACE, BIRTLEY, CHESTER LE STREET DH3 1LX

Active - Proposal to Strike off
Public Limited Company
Company No. 11530366
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

BIRD BOX BONDS PLC was incorporated on Tuesday, August 21, 2018 as a Public Limited Company with registered address in CHESTER LE STREET. BIRD BOX BONDS PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Public Limited Company has been operating for 6 years 6 months and 2 days.

Name	BIRD BOX BONDS PLC
Company number	11530366
Company type	Public Limited Company
Incorporation date	21 Aug 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Fund management activities (66300)

Address

Registered Address	HEXHAM VILLA EGTON TERRACE BIRTLEY CHESTER LE STREET DH3 1LX
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
Philip Alexander White Mckenzie Nationality: British	Dates: Tuesday, August 21, 2018 - Friday, November 30, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Goldfinch Holdings Limited 242 Acklam Road, W10 5JJ	Dates: Tuesday, August 21, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 October
Next annual accounts due	30 September 2020, (-1607 days left)
Latest accounts	31 October 2018
Next confirmation statement due	18 September 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BIRD BOX BONDS PLC	21 Aug 2018