TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TRITAX EUROBOX (FRANCE) HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRITAX EUROBOX (FRANCE) HOLDCO LIMITED was incorporated 2 years ago on 14/06/2022 and has the registered number: 14170955. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2024.

TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 14/03/2024

Registered Office

3RD FLOOR
LONDON
ENGLAND
SW1Y 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2022-09-21 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2022-06-14 CURRENT
MR NICHOLAS OLIVER PRESTON Feb 1968 British Director 2022-06-14 UNTIL 2022-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tritax Eurobox Plc 2022-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITAX SYMMETRY (BICESTER REID) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (BLYTH) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (MIDLANDS) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRITAX SYMMETRY (DARLINGTON) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (HINCKLEY) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
TRITAX SYMMETRY (GOOLE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (WIGAN) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRITAX EUROBOX (FRANCE) MINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SG COMMERCIAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TRITAX ASSETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TRITAX MANAGEMENT LLP LONDON ENGLAND Active GROUP None Supplied
TRITAX SECURITIES LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRITAX EUROBOX (FRANCE) HOLDCO LIMITED 2024-04-09 30-09-2023 £1 equity

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LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MONTEAGLE BARLOW TRUST LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANSDALE ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATER STREET PROPCO INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAVEN PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
WHITEHALL ROAD (LEEDS BLUE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied