Menna Overview
Here’s a quick overview of TOP BOX HOLDINGS LIMITED 👀 — a Derby based business that started in 2022.
TOP BOX HOLDINGS LIMITED
- Company statusactive
- Company No14446530
- Age4 years 1 month Incorporated 27 October 2022
- Officers2
Address
18 St. Christophers Way, Pride Park, Derby, DE24 8JY, England
TOP BOX HOLDINGS LIMITED is an active company incorporated on 27 October 2022 and based in Derby, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Dec 2024
Resolution
2 Years Ago on 09 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2023
Capital Allotment Shares
3 Years Ago on 09 Nov 2023
Incorporation Company
4 Years Ago on 27 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Collin | director | Sep 1964 | 27 Oct 2022 |
| FRANKLIN, Edwina | director | Mar 1984 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Edwina Franklin | Mar 1984 | 16 Oct 2023 |
| Mr Collin Franklin | Sep 1964 | 27 Oct 2022 |
Related Companies
To view a related company, use above.
FRANKLIN, Collin are mutual persons.
FRANKLIN, Edwina are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of TOP BOX HOLDINGS LIMITED 👀 — a Derby based business that started in 2022.