THELUXURYMEATBOXCOMPANY LTD
4 STONYSHOTTS, WALTHAM ABBEY EN9 3DL- Active
- Private Limited Company
- Company No. 11895965
- Last Updated: 01 Mar 2024
Company Profile
THELUXURYMEATBOXCOMPANY LTD was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in WALTHAM ABBEY. THELUXURYMEATBOXCOMPANY LTD has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | THELUXURYMEATBOXCOMPANY LTD |
|---|---|
| Company number | 11895965 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STONYSHOTTS WALTHAM ABBEY EN9 3DL |
|---|---|
| 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 |
|---|---|
| Barry Parsons Nationality: British |
Dates: Thursday, March 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Robert Foley Nationality: British |
Dates: Thursday, March 21, 2019 - Friday, July 23, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THELUXURYMEATBOXCOMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THELUXURYMEATBOXCOMPANY LTD | 21 Mar 2019 |