PAN ASIA BOX LIMITED

KING'S HOUSE, 1A, KINGS ROAD, WIMBLEDON  SW19 8PL
  • Active
  • Private Limited Company
  • Company No. 11848991
  • Last Updated: 01 Mar 2024

Company Profile

PAN ASIA BOX LIMITED was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in WIMBLEDON. PAN ASIA BOX LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 7 months and 11 days.

Name PAN ASIA BOX LIMITED
Company number 11848991
Company type Private Limited Company
Incorporation date 26 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address KING'S HOUSE, 1A
KINGS ROAD
WIMBLEDON
SW19 8PL
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
Jrc Capital Limited 1a Kings Road, SW19 8PL Dates: Tuesday, November 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Jrc Investment Limited Kings Road, SW19 8PL Dates: Tuesday, February 26, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (82 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PAN ASIA BOX LIMITED.

Previous Names

Name Change Date
PAN ASIA BOX LIMITED 26 Feb 2019