Tritax Eurobox (germany) Holdco Limited, London

Tritax Eurobox (Germany) Holdco Limited is a private limited company. Previously, it was called Tritax Eurobox (Netherlands) Propco Limited (changed on 2021-09-03). Situated at 3Rd Floor, 6, Duke Street, St James's, London SW1Y 6BN, the above-mentioned 5 years old business was incorporated on 2019-02-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Philip R. (appointed on 21 September 2022), Henry F. (appointed on 15 February 2019).
About
Name: Tritax Eurobox (germany) Holdco Limited
Number: 11829999
Incorporation date: 2019-02-15
End of financial year: 28 February
 
Address: 3rd Floor, 6
Duke Street, St James's
London
SW1Y 6BN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Tritax Eurobox Plc
15 February 2019
Address 72 Broadwick Street, 2-5 Old Bond Street, London, W1F 9QZ, United Kingdom
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11367705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Tritax Eurobox (Germany) Holdco Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was submitted on 2023-03-07. The date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.

1 person of significant control is indexed in the official register, an only business Tritax Eurobox Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadwick Street, 2-5 Old Bond Street, W1F 9QZ London.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-07
filed on: 7th, March 2024 | confirmation statement
Free Download (3 pages)