BESPOKE BOX HOLIDAYS LIMITED

25 CRANES PARK, SURBITON  KT5 8AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14579871
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BESPOKE BOX HOLIDAYS LIMITED was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in SURBITON. BESPOKE BOX HOLIDAYS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 1 year 10 months and 3 days.

Name BESPOKE BOX HOLIDAYS LIMITED
Company number 14579871
Company type Private Limited Company
Incorporation date 09 Jan 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 25 CRANES PARK
SURBITON
KT5 8AB
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
Mr William David Smith Nationality: British Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Katherine Emma O'Connor Nationality: British Dates: Monday, January 9, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 09 October 2024, (-34 days left)
Latest accounts Not available
Next confirmation statement due 06 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BESPOKE BOX HOLIDAYS LIMITED.

Previous Names

Name Change Date
BESPOKE BOX HOLIDAYS LIMITED 09 Jan 2023