Big Box Property Holdings Ltd

16675333

active

Private Limited Company

england wales

Companies House

2 outstanding charges

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

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

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

A registered charge

outstanding

Atom Bank PLC

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

A registered charge

outstanding

Atom Bank PLC

All properties acquired by the company; all present and future interests of the company; all present and future rights, licences, guarantee, rents, deposits, contracts, covenants and warranties relating to each property; all licences consents and authorisations; all present and future goodwill; all uncalled capital; all the equipment; all the intellectual property; all the book debts; all the investments; and other monies and rights all as described in the instrument.

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