WHITE BOX GROUP HOLDINGS LIMITED
8 COLLEGE STREET, GLOUCESTER GL1 2NE- Active
- Private Limited Company
- Company No. 13025310
- Last Updated: 01 Mar 2024
Company Profile
WHITE BOX GROUP HOLDINGS LIMITED was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in GLOUCESTER. WHITE BOX GROUP HOLDINGS 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 3 years 10 months and 3 days.
| Name | WHITE BOX GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13025310 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 COLLEGE STREET GLOUCESTER GL1 2NE |
|---|---|
| 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 |
|---|---|
| Tanwel Ltd GL1 2NE |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geometric Construction Ltd GL1 2NE |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE BOX GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITE BOX GROUP HOLDINGS LIMITED | 17 Nov 2020 |