Menna Overview

Here’s a quick overview of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD 👀 — a Northampton based business that started in 2014.

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

  • Company statusactive
  • Company No09227456
  • Age11 years 10 months Incorporated 19 September 2014
  • Officers7

Address

Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is an active company incorporated on 19 September 2014 and based in Northampton, England. The company was registered 12 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Legacy

9 Months Ago on 20 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 26 Sep 2025

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Confirmation Statement With Updates

10 Months Ago on 22 Sep 2025

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Notification Of A Person With Significant Control

1 Year Ago on 09 Dec 2024

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 09 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 12 Nov 2024

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Certificate Change Of Name Company

1 Year Ago on 24 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 02 Oct 2024

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Capital Allotment Shares

1 Year Ago on 30 Sep 2024

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Resolution

1 Year Ago on 05 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 25 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Sep 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 09 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Dec 2021

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Gazette Notice Compulsory

4 Years Ago on 07 Dec 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AUSTIN, Petrina Mariedirector Apr 197419 Feb 2019
DUNLOP, James Angusdirector Aug 196719 Feb 2019
FRANKLIN, Henry Belldirector Aug 197319 Feb 2019
GODFREY, Colin Richarddirector May 196519 Feb 2019
OLIVER, William Macmillandirector Nov 197929 Mar 2023
WHITEHEAD, Frankie Raydirector Oct 198504 Jan 2021
WITHERS, Charles Edwindirector Jul 196821 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tritax Big Box Reit Plc 27 Nov 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.