GREENBOX THINKING SOLUTIONS LTD
SECOND FLOOR OFFICE SUITE, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS  LS18 5NT- Active
- Private Limited Company
- Company No. 15468814
- Last Updated: 01 Mar 2024
Company Profile
GREENBOX THINKING SOLUTIONS LTD was incorporated on Monday, February 5, 2024 as a Private Limited Company with registered address in LEEDS. GREENBOX THINKING SOLUTIONS LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 7 months and 15 days.
Name | GREENBOX THINKING SOLUTIONS LTD |
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Company number | 15468814 |
Company type | Private Limited Company |
Incorporation date | 05 Feb 2024 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SECOND FLOOR OFFICE SUITE, SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
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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 |
---|---|
Mr Robert Gill Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Richard Tucker Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Bellrock Invesments Ltd Throgmorton Street, EC2N 2AT |
Dates: Monday, February 5, 2024 - Monday, February 5, 2024
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 | 29 February |
Next annual accounts due | 05 November 2025, (410 days left) |
Latest accounts | Not available |
Next confirmation statement due | 05 March 2025 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENBOX THINKING SOLUTIONS LTD.
Previous Names
Name | Change Date |
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GREENBOX THINKING SOLUTIONS LTD | 05 Feb 2024 |