TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Company number 09227456 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-09-19
- Registered office
- Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
- Postcode
- NN4 5EA
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-19
- Next due by
- 2026-10-03
Nature of business (SIC)
- 41100 Development of building projects
Officers 8 current · 14 resigned
William Macmillan OLIVER
Director
Charles Edwin WITHERS
Director
Frankie Ray WHITEHEAD
Director
MR Colin Richard GODFREY
Director
MRS Petrina Marie, Ms. AUSTIN
Director
Group structure 1 subsidiary
Controlled by TRITAX BIG BOX REIT PLC — since 2024-11-27
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DB SYMMETRY GROUP LTD | 2024-10-24 |
| NEWINCCO 1330 LIMITED | 2015-01-15 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER | 2019-03-14 |
| 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM | 2014-11-24 |
Among its peers
Among the oldest 25%
of 1,049 similar companies in NN, trading since 2014
The class of 2014
40%
of the 7,609 companies in this sector incorporated in 2014 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.