THE OTHER BOX HOLDING COMPANY LTD
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL PL25 4EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13285891
- Last Updated: 01 Jun 2023
Company Profile
THE OTHER BOX HOLDING COMPANY LTD was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in ST AUSTELL. THE OTHER BOX HOLDING COMPANY LTD has the status: Active - Proposal to Strike off 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 5 months and 30 days.
| Name | THE OTHER BOX HOLDING COMPANY LTD |
|---|---|
| Company number | 13285891 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL PL25 4EJ |
|---|---|
| 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 |
|---|---|
| Miss Leyya Parveen Sattar Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Suzannah Sima Kumar Nationality: Canadian |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Roshni Keshao Goyate Nationality: British |
Dates: Tuesday, March 23, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OTHER BOX HOLDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE OTHER BOX HOLDING COMPANY LTD | 23 Mar 2021 |