WHITE BOX HOLDINGS LIMITED

15 CHURCH STREET, BELFAST  BT1 1PG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. NI681705
  • Last Updated: 01 Mar 2022

Company Profile

WHITE BOX HOLDINGS LIMITED was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in BELFAST. WHITE BOX HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 16 days.

Name WHITE BOX HOLDINGS LIMITED
Company number NI681705
Company type Private Limited Company
Incorporation date 19 Aug 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 15 CHURCH STREET
BELFAST
BT1 1PG
Country Of Origin NORTHERN IRELAND

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
Brendan Mcginn Nationality: Irish Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Philip James Jay Nationality: British Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Matthew James Jay Nationality: British Dates: Thursday, August 19, 2021 - 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 August
Next annual accounts due 19 May 2023, (-535 days left)
Latest accounts Not available
Next confirmation statement due 16 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHITE BOX HOLDINGS LIMITED.

Previous Names

Name Change Date
WHITE BOX HOLDINGS LIMITED 19 Aug 2021