Menna Overview

Here’s a quick overview of TH BLACK BOX BIDCO LIMITED 👀 — a Crewe based business that started in 2019.

TH BLACK BOX BIDCO LIMITED

  • Company statusactive
  • Company No12073095
  • Age7 years 1 month Incorporated 27 June 2019
  • Officers4

Address

Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD, England

TH BLACK BOX BIDCO LIMITED is an active company incorporated on 27 June 2019 and based in Crewe, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 13 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Jul 2024

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Capital Alter Shares Subdivision

2 Years Ago on 01 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

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Capital Name Of Class Of Shares

2 Years Ago on 21 Jan 2024

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Capital Name Of Class Of Shares

2 Years Ago on 21 Jan 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 21 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Jan 2024

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Resolution

2 Years Ago on 05 Jan 2024

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Memorandum Articles

2 Years Ago on 05 Jan 2024

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Notification Of A Person With Significant Control

2 Years Ago on 10 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 10 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 10 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Jul 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 28 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 25 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Dec 2022

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Capital Cancellation Shares

3 Years Ago on 10 Nov 2022

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Capital Return Purchase Own Shares

3 Years Ago on 10 Nov 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONTENTO, Lance Edwarddirector Apr 198716 May 2025
CORRIE, Nicholas Charlesdirector Feb 196918 Sept 2019
COTTRILL, Alandirector May 196918 Sept 2019
VELEZ CALVO, Pablodirector Dec 197515 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Driving Data Bidco Limited 30 Oct 2023
Thcp Group Limited 19 Sept 2019
Mr Nicholas Charles Corrie Feb 196919 Sept 2019

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.