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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09227456
Founded19/09/2014
PurposeDevelopment of building projects
AddressUnit B, Grange Park Court, Roman Way, Northampton, NN4 5EA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/09/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/11/2024

Company name changed

DB SYMMETRY GROUP LTD → TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

19/02/2019

Appointed Colin Richard Godfrey (person)

Appointed as Director

19/09/2014

Company incorporated

Incorporation date: 2014-09-19

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tritax Big Box Reit Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/11/2024

87.5%

Officers & directors

Colin Richard Godfrey

Director

Appointed: 19/02/2019

—
Henry Bell Franklin

Director

Appointed: 19/02/2019

—
James Angus Dunlop

Director

Appointed: 19/02/2019

—

Ownership Timeline (1 changes)

27/11/2024

Appointed Tritax Big Box Reit Plc (company)

owns or controls

Soci (azionariato)

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Geografia

Sede

Unit B, Grange Park Court

Roman Way

Northampton

NN4 5EA

Bilancio e conti

Non ci sono ancora dati contabili.

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARK A. STEVENSFABIO FERNANDES GUILHERME🇬🇧Mr Azhar Azad
  2. –
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  4. –TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
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