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TRITAX EUROBOX PLC - 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 11367705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 6 Duke Street St. James's
- London
- SW1Y 6BN
- England 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England UK
Management
- Managing Directors
- DE GROOT, Taco Tammo Johannes
- MANSFIELD, Keith John
- ORR, Robert Stewart
- SJOSTEDT, Saga Eva-Lotta
- WHITNEY, Sarah Jane
- Company secretaries
- TRITAX MANAGEMENT LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2018-05-17
- Age Of Company 2018-05-17 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HK59N7H979QU33
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
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TRITAX EUROBOX PLC Company Description
- TRITAX EUROBOX PLC is a plc registered in United Kingdom with the Company reg no 11367705. Its current trading status is "live". It was registered 2018-05-17. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 3Rd Floor .
Get TRITAX EUROBOX PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tritax Eurobox Plc - 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, United Kingdom
- 2018-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRITAX EUROBOX PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11367705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11367705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11367705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-02-17) - AA
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resolution (2023-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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accounts-with-accounts-type-group (2022-03-08) - AA
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resolution (2022-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-corporate-secretary-company-with-change-date (2022-12-22) - CH04
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capital-allotment-shares (2021-06-01) - SH01
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memorandum-articles (2021-02-25) - MA
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capital-allotment-shares (2021-04-08) - SH01
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resolution (2021-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-24) - AA
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capital-allotment-shares (2021-10-05) - SH01
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confirmation-statement-with-updates (2021-06-01) - CS01
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capital-allotment-shares (2021-12-21) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-16) - AA
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change-corporate-secretary-company-with-change-date (2020-03-13) - CH04
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resolution (2020-03-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-29) - CS01
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resolution (2019-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-interim (2019-04-29) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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capital-allotment-shares (2019-06-21) - SH01
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-25) - AD02
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
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move-registers-to-sail-company-with-new-address (2018-10-23) - AD03
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change-sail-address-company-with-old-address-new-address (2018-10-23) - AD02
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capital-statement-capital-company-with-date-currency-figure (2018-09-26) - SH19
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certificate-capital-cancellation-share-premium-account (2018-09-26) - CERT21
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legacy (2018-09-26) - OC138
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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capital-allotment-shares (2018-07-18) - SH01
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incorporation-company (2018-05-17) - NEWINC
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application-trading-certificate (2018-06-08) - SH50
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legacy (2018-06-08) - CERT8A
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resolution (2018-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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resolution (2018-08-01) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
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notice-carry-on-business-as-investment-company (2018-06-20) - IC01
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resolution (2018-06-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-07-04) - AD03
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change-account-reference-date-company-current-extended (2018-07-13) - AA01
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2018-07-18) - SH02
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change-account-reference-date-company-current-shortened (2018-06-18) - AA01
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change-sail-address-company-with-new-address (2018-07-04) - AD02
