TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
- Legal registered address
- Unit B, Grange Park Court Roman Way Northampton England NN4 5EA Copied!
Current company directors
AUSTIN, Petrina Marie
BOWEN, Richard William
DUNLOP, James Angus
FRANKLIN, Henry Bell
GODFREY, Colin Richard
HOBART, Bjorn Dominic
OLIVER, William Macmillan
REDDING, Philip Anthony
SHAW, MARK GLENN BRIDGMAN
WHITEHEAD, Frankie Ray
WITHERS, Charles Edwin
View full details of company directors- Company number
- 09227456 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 19 September 2024
Next statement due by 3 October 2025
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| NEWINCCO 1330 LIMITED | 15 January 2015 |
| DB SYMMETRY GROUP LTD | 24 October 2024 |
Latest company documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Withdrawal of a person with significant control statement on 2024-12-09 |
| 09/12/249 December 2024 | Notification of Tritax Big Box Reit Plc as a person with significant control on 2024-11-27 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-19 with updates |
| 24/10/2424 October 2024 | Certificate of change of name |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
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