| Company Name | Tritax Eurobox (Germany) Holdco Limited |
|---|---|
| Directors | Henry Bell Franklin and Philip Anthony Redding |
| Company Status | Active |
| Company Number | 11829999 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
| Previous Name | Tritax Eurobox (Netherlands) Propco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Bell Franklin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| Director Name | Mr Philip Anthony Redding |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| Director Name | Mr Nicholas Oliver Preston |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 6 Duke Street, St James'S London SW1Y 6BN |
Location
| Registered Address | 72 Broadwick Street London W1F 9QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 7 March 2023 | Director's details changed for Mr Henry Bell Franklin on 15 February 2019 (2 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 5 October 2022 | Termination of appointment of Nicholas Oliver Preston as a director on 21 September 2022 (1 page) |
| 5 October 2022 | Appointment of Mr Philip Anthony Redding as a director on 21 September 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 3 September 2021 | Resolutions
|
| 10 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 16 March 2020 | Change of details for Tritax Eurobox Plc as a person with significant control on 17 December 2019 (2 pages) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from C/O Tritax Management Llp Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 3rd Floor, 6 Duke Street, St James's London SW1Y 6BN on 3 February 2020 (1 page) |
| 15 February 2019 | Incorporation
Statement of capital on 2019-02-15
|