SOFTBOX SYSTEMS HOLDINGS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SOFTBOX SYSTEMS HOLDINGS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SOFTBOX SYSTEMS HOLDINGS LIMITED was incorporated 11 years ago on 18/04/2013 and has the registered number: 08494918. The accounts status is FULL and accounts are next due on 30/09/2024.

SOFTBOX SYSTEMS HOLDINGS LIMITED - AYLESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1 - 2 RIDGEWAY
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOFYA VLADIMIROVNA POKATILOVA Dec 1982 Russian Director 2023-06-01 CURRENT
ANTHONY EDWARD PISHOTTI Jul 1976 American Director 2023-12-04 CURRENT
KEVIN ANTHONY VALENTINE May 1970 British Director 2019-12-05 UNTIL 2023-06-01 RESIGNED
MRS NICOLA LOUISE TATTAM May 1961 British Director 2013-04-18 UNTIL 2013-04-18 RESIGNED
EDWIN FRANCIS TATTAM Jun 1961 British Director 2013-04-18 UNTIL 2021-12-14 RESIGNED
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2020-06-25 UNTIL 2022-06-30 RESIGNED
SCOTT LATHROP Feb 1988 American Director 2022-06-30 UNTIL 2023-12-04 RESIGNED
MR RICHARD WILLIAM JONES Apr 1961 British Director 2013-04-18 UNTIL 2020-12-31 RESIGNED
MARK HAMMOND Aug 1964 British Director 2013-04-18 UNTIL 2015-12-31 RESIGNED
MR MARC DE RIJK Jan 1965 Dutch Director 2013-04-18 UNTIL 2019-06-04 RESIGNED
MRS GILLIAN HILLS Secretary 2013-04-18 UNTIL 2015-09-06 RESIGNED
MR RICHARD ALEXANDER EVERINGHAM WALLACE Aug 1966 British Director 2017-01-20 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbox (Bidco) Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOFTBOX SYSTEMS LIMITED LONG CRENDON, AYLESBURY, Active FULL 22220 - Manufacture of plastic packing goods
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SCA LOGISTICS NO.2 LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
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TP3 GLOBAL HOLDINGS LIMITED AYLESBURY Active DORMANT 25920 - Manufacture of light metal packaging
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SOFTBOX (MIDCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
SOFTBOX (BIDCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
TP3 GLOBAL EUROPE LIMITED AYLESBURY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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SOFTBOX SYSTEMS (TP3) LIMITED AYLESBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOFTBOX SYSTEMS (COLDTECH) LIMITED AYLESBURY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KEM TECHNICAL SERVICES LIMITED DROITWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WINTERFELL UK BIDCO LIMITED AYLESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SOFTBOX_SYSTEMS_HOLDINGS_ - Accounts 2020-06-04 31-12-2019 £238,312 Cash £-1,919,579 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOPAC (U.K.) POWER LIMITED LONG CRENDON Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TP3 GLOBAL HOLDINGS LIMITED AYLESBURY Active DORMANT 25920 - Manufacture of light metal packaging
SOFTBOX (MIDCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
SOFTBOX (BIDCO) LIMITED AYLESBURY Active FULL 70100 - Activities of head offices
SOFTBOX SYSTEMS (TP3) LIMITED AYLESBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOFTBOX SYSTEMS (COLDTECH) LIMITED AYLESBURY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
JULIAN CHRISTIAN (GARDEN BUILDINGS) LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
WINTERFELL UK BIDCO LIMITED AYLESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JULIAN CHRISTIAN (WORKSHOP) LTD LONG CRENDON ENGLAND Active NO ACCOUNTS FILED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
JULIAN CHRISTIAN (GROUP) LTD AYELSBURY ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices