Octobox Holdings Limited, County Durham
Octobox Holdings Limited is a private limited company. Located at Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham DL14 9AX, this 6 years old company was incorporated on 2017-10-24 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).1 director can be found in the company: Frank R. (appointed on 08 May 2019).
| About | |
|---|---|
| Name: Octobox Holdings Limited | |
| Number: 11029959 | |
| Incorporation date: 2017-10-24 | |
| End of financial year: 30 April |
| Address: |
Walton Industrial Containers Limited St Helens Industrial Estate Bishop Auckland County Durham DL14 9AX |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Kay J.
24 October 2019
| Nature of control: |
significiant influence or control |
Raymond W.
24 October 2017 - 28 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Tradework Holding Bv
1 November 2017 - 24 October 2019
| Address | Den Hamweg 3 3089kk, Rotterdam, Netherlands |
| Legal authority | The Dutch Corporate Law |
| Legal form | Limited Liability Company |
| Nature of control: |
50,01-75% shares |
Kay J.
24 October 2017 - 1 November 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-04-23 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 115,625 | - | 27,000 | 27,000 |
| Fixed Assets | 1,714,352 | 1,714,352 | 1,714,352 | 1,714,352 |
| Total Assets Less Current Liabilities | 779,305 | 617,160 | 469,483 | 345,515 |
The target date for Octobox Holdings Limited confirmation statement filing is 2024-02-03. The last confirmation statement was sent on 2023-01-20. The due date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.
4 persons of significant control are reported in the Companies House, namely: Kay J. that has substantial control or influence. Tradework Holding Bv owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at 3089Kk.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 20th Jan 2024 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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| Bishop Auckland Football Club Limited (0.17 mile) | |
| Swift Property Developments Limited (0.29 mile) |