BIG BOX PARKS HOLDCO LIMITED
10TH FLOOR,, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 12945409
- Last Updated: 01 Oct 2022
Company Profile
BIG BOX PARKS HOLDCO LIMITED was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. BIG BOX PARKS HOLDCO 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 4 years and 27 days.
| Name | BIG BOX PARKS HOLDCO LIMITED |
|---|---|
| Company number | 12945409 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR, 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| Csc Corporate Services (Uk) Limited 5 Churchill Place, E14 5HU |
Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 12 October 2022, (-758 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG BOX PARKS HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG BOX PARKS HOLDCO LIMITED | 12 Oct 2020 |