Menna Overview
Here’s a quick overview of STORE BOX TOPCO LIMITED 👀 — a Farnworth, Bolton based business that started in 2024.
STORE BOX TOPCO LIMITED
- Company statusactive
- Company No15742624
- Age2 years 6 months Incorporated 25 May 2024
- Officers3
Address
Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
STORE BOX TOPCO LIMITED is an active company incorporated on 25 May 2024 and based in Farnworth, Bolton, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Group
9 Months Ago on 06 Feb 2026
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 May 2025
Capital Allotment Shares
2 Years Ago on 15 Oct 2024
Resolution
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Incorporation Company
2 Years Ago on 25 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMELN, Carl August | director | Oct 1967 | 25 May 2024 |
| CRAWFORD, Nicholas Ian | director | Nov 1987 | 25 May 2024 |
| HOYDAL, Lasse | director | Jun 1968 | 25 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl August Ameln | Oct 1967 | 31 May 2024 |
| Mr Gordon Crawford | Mar 1955 | 25 May 2024 |
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CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
CRAWFORD, Nicholas Ian are mutual persons.
STORE BOX HOLDCO 1 LIMITED
AMELN, Carl August, CRAWFORD, Nicholas Ian, HOYDAL, Lasse are mutual persons.
STORE BOX PROPCO LIMITED
AMELN, Carl August, CRAWFORD, Nicholas Ian, HOYDAL, Lasse are mutual persons.
STORE BOX MIDCO LIMITED
AMELN, Carl August, CRAWFORD, Nicholas Ian, HOYDAL, Lasse are mutual persons.
STORE BOX HOLDCO 2 LIMITED
CRAWFORD, Nicholas Ian are mutual persons.
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Here’s a quick overview of STORE BOX TOPCO LIMITED 👀 — a Farnworth, Bolton based business that started in 2024.