Th Black Box Bidco Limited
12073095
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
Former
director · Resigned 13/10/2020
director · Resigned 13/10/2020
director · Resigned 15/12/2022
director · Resigned 13/01/2023
director · Resigned 31/12/2023
director · Resigned 16/05/2025
director · Resigned 01/11/2025
Persons with Significant Control
Driving Data Bidco Limited
25a, Soho Square, London, W1D 3QR
Reg: 15208676 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 30/10/2023
Former PSCs
Thcp Group Limited
Ceased 30/10/2023
Mr Nicholas Charles Corrie
Ceased 30/10/2023
PSC Statements
No active PSC statements on record.
Charges3 outstanding
TH BLACK BOX S.À R.L.
TH BLACK BOX S.À R.L.
TH BLACK BOX S.À R.L.
Change History
Active
Private Limited Company
GLOBAL HOUSE WESTMERE DRIVE
CREWE
Filing History77 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
capital alter shares subdivision
termination director company with name termination date
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
accounts with accounts type group
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
change account reference date company previous extended
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
confirmation statement with updates
accounts with accounts type group
resolution
capital allotment shares
capital name of class of shares
memorandum articles
resolution
resolution
capital variation of rights attached to shares
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type group
capital allotment shares
termination director company with name termination date
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
resolution
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
mortgage create with deed with charge number charge creation date
capital variation of rights attached to shares
capital alter shares subdivision
capital name of class of shares
capital allotment shares
resolution
incorporation company