TOP BOX HOLDINGS LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 14446530
- Last Updated: 01 Mar 2024
Company Profile
TOP BOX HOLDINGS LIMITED was incorporated on Thursday, October 27, 2022 as a Private Limited Company with registered address in DERBY. TOP BOX 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 2 years 3 months and 27 days.
| Name | TOP BOX HOLDINGS LIMITED |
|---|---|
| Company number | 14446530 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| 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 |
|---|---|
| Mrs Edwina Franklin Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Collin Franklin Nationality: British |
Dates: Thursday, October 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 27 July 2024, (-211 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP BOX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP BOX HOLDINGS LIMITED | 27 Oct 2022 |