Softbox Systems Holdings Limited
08494918
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 09/07/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 4 other boards
Former
secretary · Resigned 06/09/2015
director · Resigned 31/12/2015
director · Resigned 04/06/2019
director · Resigned 01/05/2020
director · Resigned 31/12/2020
director · Resigned 14/12/2021
director · Resigned 30/06/2022
director · Resigned 01/06/2023
director · Resigned 04/12/2023
director · Resigned 09/07/2024
director · Resigned 28/01/2025
Persons with Significant Control
Softbox (Bidco) Limited
Units 1 - 2 Ridgeway, Drakes Drive, Aylesbury, HP18 9BF
Reg: 9096186 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
KKR LOAN ADMINISTRATION SERVICES LLC
KKR LOAN ADMINISTRATION SERVICES LLC
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT 9 HIKERS WAY DRAKES DRIVE
AYLESBURY