SOFTBOX (TOPCO) LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
SOFTBOX (TOPCO) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SOFTBOX (TOPCO) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09096092. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFTBOX (TOPCO) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09096092. The accounts status is FULL and accounts are next due on 30/09/2024.
SOFTBOX (TOPCO) LIMITED - AYLESBURY
This company is listed in the following categories:
70100 - Activities of head offices
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 DRAKES DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
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 |
EDWIN FRANCIS TATTAM | Jun 1961 | British | Director | 2014-06-20 UNTIL 2021-12-14 | RESIGNED |
MR NOAH RHODES | May 1981 | American | Director | 2014-07-02 UNTIL 2021-12-14 | RESIGNED |
MR ANTHONY CHARLES NICHOLSON | May 1969 | British | Director | 2021-12-14 UNTIL 2022-06-30 | RESIGNED |
MR MARTIN LEBLANC | May 1966 | Canadian | Director | 2015-06-18 UNTIL 2021-12-14 | RESIGNED |
SCOTT LATHROP | Feb 1988 | American | Director | 2022-06-30 UNTIL 2023-12-04 | RESIGNED |
MR WAYNE LANGLOIS | Mar 1952 | American | Director | 2014-07-02 UNTIL 2021-12-14 | RESIGNED |
MR RICHARD WILLIAM JONES | Apr 1961 | British | Director | 2014-06-20 UNTIL 2021-12-14 | RESIGNED |
MR JEFFREY JAY | Jul 1958 | American | Director | 2014-07-02 UNTIL 2021-12-14 | RESIGNED |
MR BERNHARD HAMPL | Aug 1949 | American | Director | 2014-07-02 UNTIL 2021-12-14 | RESIGNED |
MR ADAM DOLDER | Jan 1973 | American | Director | 2014-07-02 UNTIL 2021-12-14 | RESIGNED |
KEVIN ANTHONY VALENTINE | May 1970 | British | Director | 2019-12-05 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winterfell Uk Bidco Limited | 2021-12-14 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOFTBOX_(TOPCO)_LIMITED - Accounts | 2020-06-04 | 31-12-2019 | £-17,289,776 equity |