Big Box Property Holdings Ltd

16675333

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 GLENEAGLES COURT, CRAWLEY, RH10 6AD

Incorporated 27/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Tracey Maria Donnelly

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Thomas Michael O'Brien

director · Since 27/08/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Mr Thomas Michael O'Brien

25–50% shares

25–50% votes

Irish · United Kingdom · Age 53

4, Gleneagles Court, Crawley, RH10 6AD

Notified 27/08/2025

Mrs Tracey Maria Donnelly

25–50% shares

25–50% votes

British · England · Age 55

4, Gleneagles Court, Crawley, RH10 6AD

Notified 27/08/2025

Charges2 outstanding

Charge

outstanding

ATOM BANK PLC

Created 11/02/2026Registered 23/02/2026

Charge

outstanding

ATOM BANK PLC

Created 19/12/2025Registered 24/12/2025