Company NameBig Box Parks Holdco Limited
Company StatusActive
Company Number12945409
CategoryPrivate Limited Company
Incorporation Date12 October 2020(8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Lara Nasato
Date of BirthMarch 1984 (Born 37 years ago)
NationalityItalian
StatusCurrent
Appointed12 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed12 October 2020(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed12 October 2020(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed12 October 2020(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU

Location

Registered Address10th Floor
5 Churchill Place
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due12 July 2022 (1 year from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Next Return Due25 October 2021 (4 months, 1 week from now)

Filing History

2 March 2021Director's details changed for Miss Lara Nasato on 1 March 2021 (2 pages)
12 October 2020Incorporation
Statement of capital on 2020-10-12
  • GBP 1
(26 pages)