Menna Overview
Here’s a quick overview of COACH IN A BOX HOLDINGS LTD 👀 — a London based business that started in 2005.
COACH IN A BOX HOLDINGS LTD
- Company statusactive
- Company No05379864
- Age21 years 4 months Incorporated 2 March 2005
- Officers2
Address
1 Queen Caroline Street, London, W6 9YN, England
COACH IN A BOX HOLDINGS LTD is an active company incorporated on 2 March 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2021. Next accounts due by 31 December 2022
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Capital Return Purchase Own Shares
8 Years Ago on 20 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Mar 2018
Capital Cancellation Shares
8 Years Ago on 26 Feb 2018
Resolution
8 Years Ago on 14 Nov 2017
Capital Alter Shares Subdivision
8 Years Ago on 10 Nov 2017
Capital Allotment Shares
8 Years Ago on 10 Nov 2017
Capital Name Of Class Of Shares
8 Years Ago on 10 Nov 2017
Capital Allotment Shares
8 Years Ago on 09 Nov 2017
Resolution
8 Years Ago on 09 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKELUND, Nils Henrik | director | Apr 1955 | 25 Oct 2017 |
| SIGRIST, Joel Andre Marie | director | Aug 1972 | 25 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bts Group Ab | 25 Oct 2017 | |
| Mr Jeremy Paul Connor | Sep 1967 | 06 Apr 2016 |
| Mr Lee Anthony Sears | Jun 1967 | 06 Apr 2016 |
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Here’s a quick overview of COACH IN A BOX HOLDINGS LTD 👀 — a London based business that started in 2005.