Tritax Big Box Developments Holdco 1 Ltd

09227456

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT B, GRANGE PARK COURT, NORTHAMPTON, NN4 5EA

Incorporated 19/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Colin Richard Godfrey

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr James Angus Dunlop

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 53 other boards

Mr Henry Bell Franklin

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 55 other boards

Ms. Petrina Marie Austin

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr Frankie Ray Whitehead

director · Since 04/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Mr Charles Edwin Withers

director · Since 21/09/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

William Macmillan Oliver

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

Tritax Big Box Reit Plc

75–100% shares

75–100% votes

Appoint directors

72, Broadwick Street, London, W1F 9QZ

Reg: 08215888 · Companies House · Corporate

Notified 27/11/2024

Charges2 outstanding

Charge

outstanding

DV4 PROPERTIES BARWOOD CO. LIMITED

Created 04/09/2018Registered 14/09/2018

Charge

outstanding

DV4 PROPERTIES BARWOOD CO. LIMITED

Created 19/12/2014Registered 24/12/2014