TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Active - Accounts Filed
General Information
NAME
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
COMPANY NUMBER
09227456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
tritaxsymmetry.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2015
24/10/2024
DB SYMMETRY GROUP LTD
View all previous names
NORTHAMPTON
NN4 5EA
Telephone: 01604330630
TPS: No
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
NN4 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITAX SYMMETRY LTD | N/A | N/A |
| DB SYMMETRY GROUP LTD | Active - Accounts Filed | View Report |
| DB SYMMETRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 44 Past: 23 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 48 Past: 140 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 41 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | Richard William Bowen (919411244) has left the board |
| 16/06/2023 | New Board Member William Macmillan Oliver (925308779) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Philip Anthony Redding (929029699) has left the board |
| 07/10/2022 | New Board Member Charles Edwin Withers (913019043) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Philip Anthony Redding (929029699) Appointed |
| 09/12/2021 | Bjorn Dominic Hobart (925650441) has left the board |
| 14/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Frankie Ray Whitehead (926242245) Appointed |
| 31/12/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/02/2020 | Henry Bell Franklin (914252667) has left the board |
| 19/02/2020 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 17/02/2020 | Mark Glenn Bridgman Shaw (922017987) has left the board |
| 24/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | Mark Glenn Bridgman Shaw (925652154) has left the board |
| 05/04/2019 | New Board Member Mark Glen Bridgman Shaw (922017987) Appointed |
| 28/03/2019 | Henry Bell Franklin (925650475) has left the board |
| 28/03/2019 | New Board Member Henry Bell Franklin (914252667) Appointed |
| 22/03/2019 | DV4 ADMINISTRATION 1 UK LIMITED (919383552) has left the board |
| 21/03/2019 | New Board Member Mark Glenn Bridgman Shaw (925652154) Appointed |
| 21/03/2019 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 21/03/2019 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 21/03/2019 | New Board Member James Angus Dunlop (914158811) Appointed |
| 21/03/2019 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 21/03/2019 | New Board Member Henry Bell Franklin (925650475) Appointed |
| 20/03/2019 | Christian Peter Matthews (908375639) has left the board |
| 20/03/2019 | Andrew Mark Dickman (914154881) has left the board |
| 20/03/2019 | Henry Brian Chapman (914165005) has left the board |
| 18/03/2019 | Change in Reg. Office |
| 30/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | DV4 ADMINISTRATION 1 UK LIMITED (919411389) has left the board |
| 10/04/2017 | New Board Member DV4 ADMINISTRATION 1 UK LIMITED (919383552) Appointed |
| 07/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 19/01/2015 | Jozef Charles Hendriks (919290260) has left the board |
| 19/01/2015 | DV4 ADMINISTRATION LIMITED (919290306) has left the board |
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