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Home > England & Wales Companies > TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Company Information for

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA,
Company Registration Number
09227456
Private Limited Company
Active

Company Overview

About Tritax Big Box Developments Holdco 1 Ltd
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD was founded on 2014-09-19 and has its registered office in Northampton. The organisation's status is listed as "Active". Tritax Big Box Developments Holdco 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
 
Legal Registered Office
UNIT B, GRANGE PARK COURT
ROMAN WAY
NORTHAMPTON
NN4 5EA
Other companies in WC1V
 
Previous Names
DB SYMMETRY GROUP LTD24/10/2024
NEWINCCO 1330 LIMITED15/01/2015
Filing Information
Company Number 09227456
Company ID Number 09227456
Date formed 2014-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:59:38
Primary Source:Companies House
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Company Officers of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BOWEN
 Director 2014-12-19
HENRY BRIAN CHAPMAN
 Director 2014-12-19
ANDREW MARK DICKMAN
 Director 2014-12-19
DV4 ADMINISTRATION 1 UK LIMITED
 Director 2014-12-18
CHRISTIAN PETER MATTHEWS
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HADEN-SCOTT
 Director 2014-12-18 2014-12-19
DV4 ADMINISTRATION LIMITED
 Director 2014-11-10 2014-12-18
JOZEF CHARLES HENDRIKS
 Director 2014-11-10 2014-12-18
OLSWANG COSEC LIMITED
 Company Secretary 2014-09-19 2014-11-10
CHRISTOPHER ALAN MACKIE
 Director 2014-09-19 2014-11-10
OLSWANG DIRECTORS 1 LIMITED
 Director 2014-09-19 2014-11-10
OLSWANG DIRECTORS 2 LIMITED
 Director 2014-09-19 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BOWEN ADCORE PLD LIMITED Director 2018-05-22 CURRENT 2018-04-26 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
RICHARD WILLIAM BOWEN TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
RICHARD WILLIAM BOWEN BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD WILLIAM BOWEN TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
RICHARD WILLIAM BOWEN TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
RICHARD WILLIAM BOWEN TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
RICHARD WILLIAM BOWEN BARWOOD CAPITAL (CPF2017) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
RICHARD WILLIAM BOWEN BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RICHARD WILLIAM BOWEN BCCIM UKRI GENERAL PARTNER LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY (ASTON CLINTON) LTD Director 2018-06-12 CURRENT 2018-06-12 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY (SPEKE) LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
HENRY BRIAN CHAPMAN SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active
HENRY BRIAN CHAPMAN TRITAX PARK WIGAN UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY (GOOLE) LTD Director 2017-12-08 CURRENT 2017-12-08 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD Director 2017-11-13 CURRENT 2017-11-13 Active
HENRY BRIAN CHAPMAN MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
HENRY BRIAN CHAPMAN TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
HENRY BRIAN CHAPMAN TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
HENRY BRIAN CHAPMAN AUTOGRAPH HOMES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
HENRY BRIAN CHAPMAN LYNWOOD FARM ESTATES LIMITED Director 2012-10-04 CURRENT 1961-02-09 Active
HENRY BRIAN CHAPMAN DB SYMMETRY NORTH LTD Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
HENRY BRIAN CHAPMAN BARWOOD CAPITAL HOLDINGS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
HENRY BRIAN CHAPMAN BD (SILVERSTONE) LTD Director 2010-03-08 CURRENT 2007-08-28 Dissolved 2015-04-07
HENRY BRIAN CHAPMAN BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED Director 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30
ANDREW MARK DICKMAN TRITAX SYMMETRY (ASTON CLINTON) LTD Director 2018-06-12 CURRENT 2018-06-12 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY (BARWELL) LTD Director 2018-04-26 CURRENT 2018-04-26 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY (SPEKE) LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ANDREW MARK DICKMAN SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active
ANDREW MARK DICKMAN TRITAX PARK WIGAN UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY (GOOLE) LTD Director 2017-12-08 CURRENT 2017-12-08 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD Director 2017-11-13 CURRENT 2017-11-13 Active
ANDREW MARK DICKMAN MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
ANDREW MARK DICKMAN TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
ANDREW MARK DICKMAN TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
ANDREW MARK DICKMAN GREENCOURTS ESTATE COMPANY LIMITED Director 2013-05-22 CURRENT 1991-11-20 Dissolved 2016-04-19
ANDREW MARK DICKMAN DB SYMMETRY NORTH LTD Director 2012-10-01 CURRENT 2012-03-20 Active - Proposal to Strike off
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (ASTON CLINTON) LTD Director 2018-06-12 CURRENT 2018-06-12 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (BARWELL) LTD Director 2018-04-26 CURRENT 2018-04-26 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (SPEKE) LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
DV4 ADMINISTRATION 1 UK LIMITED SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
DV4 ADMINISTRATION 1 UK LIMITED SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX PARK WIGAN UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (GOOLE) LTD Director 2017-12-08 CURRENT 2017-12-08 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD Director 2017-11-13 CURRENT 2017-11-13 Active
DV4 ADMINISTRATION 1 UK LIMITED MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
DV4 ADMINISTRATION 1 UK LIMITED DV4 TRUSTEE NO.1 UK LIMITED Director 2015-03-19 CURRENT 2010-01-29 Active
DV4 ADMINISTRATION 1 UK LIMITED DV4 TRUSTEE NO.2 UK LIMITED Director 2015-03-19 CURRENT 2010-01-29 Active
DV4 ADMINISTRATION 1 UK LIMITED DB SYMMETRY LTD Director 2014-12-19 CURRENT 2002-09-17 Active
DV4 ADMINISTRATION 1 UK LIMITED DB SYMMETRY NORTH LTD Director 2014-12-19 CURRENT 2012-03-20 Active - Proposal to Strike off
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (ASTON CLINTON) LTD Director 2018-06-12 CURRENT 2018-06-12 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (BARWELL) LTD Director 2018-04-26 CURRENT 2018-04-26 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (SPEKE) LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
CHRISTIAN PETER MATTHEWS SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
CHRISTIAN PETER MATTHEWS SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active
CHRISTIAN PETER MATTHEWS TRITAX PARK WIGAN UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (GOOLE) LTD Director 2017-12-08 CURRENT 2017-12-08 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD Director 2017-11-13 CURRENT 2017-11-13 Active
CHRISTIAN PETER MATTHEWS MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
CHRISTIAN PETER MATTHEWS TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
CHRISTIAN PETER MATTHEWS SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
CHRISTIAN PETER MATTHEWS AUTOGRAPH HOMES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
CHRISTIAN PETER MATTHEWS DB SYMMETRY NORTH LTD Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
CHRISTIAN PETER MATTHEWS BD (SILVERSTONE) LTD Director 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
CHRISTIAN PETER MATTHEWS BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED Director 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30
CHRISTIAN PETER MATTHEWS BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
CHRISTIAN PETER MATTHEWS DB SYMMETRY LTD Director 2003-02-27 CURRENT 2002-09-17 Active
CHRISTIAN PETER MATTHEWS GLOBAL LAND LIMITED Director 2001-05-23 CURRENT 1998-02-12 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-10-24Company name changed db symmetry group LTD\certificate issued on 24/10/24
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-3013/08/24 STATEMENT OF CAPITAL GBP 1060.60
2024-09-05Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-24Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08
2023-11-22Director's details changed for Mr Richard William Bowen on 2023-02-28
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-14DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER
2023-06-14DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER
2023-06-14APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWEN
2023-06-14APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWEN
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2022-10-05DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS
2022-10-05AP01DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-07AP01DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BJORN DOMINIC HOBART
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-26AP01DIRECTOR APPOINTED MR FRANKIE RAY WHITEHEAD
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENN BRIDGMAN SHAW
2020-02-10CH01Director's details changed for Mr James Angus Dunlop on 2020-02-10
2019-12-23AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Grange Park Court Roman Way Northampton NN4 5EA England
2019-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-03AUDAUDITOR'S RESIGNATION
2019-03-25AD03Registers moved to registered inspection location of Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2019-03-25AD02Register inspection address changed to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED
2019-03-19AP01DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DICKMAN
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER
2019-03-14AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092274560002
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1060.52
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1060.52
2015-10-19AR0119/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA01Current accounting period extended from 28/02/15 TO 31/03/15
2015-01-15RES15CHANGE OF NAME 14/01/2015
2015-01-15CERTNMCompany name changed newincco 1330 LIMITED\certificate issued on 15/01/15
2015-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-15RES12VARYING SHARE RIGHTS AND NAMES
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS
2015-01-15AA01Current accounting period shortened from 31/03/15 TO 28/02/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15SH02Sub-division of shares on 2014-12-19
2015-01-15AP02Appointment of Dv4 Administration 1 Uk Limited as director on 2014-12-18
2015-01-15AP01DIRECTOR APPOINTED MR CHRISTIAN PETER MATTHEWS
2015-01-15AP01DIRECTOR APPOINTED MR ANDREW MARK DICKMAN
2015-01-15AP01DIRECTOR APPOINTED RICHARD WILLIAM BOWEN
2015-01-15AP01DIRECTOR APPOINTED MR HENRY BRIAN CHAPMAN
2015-01-15AP01DIRECTOR APPOINTED TIMOTHY HADEN-SCOTT
2015-01-15SH08Change of share class name or designation
2015-01-15SH0119/12/14 STATEMENT OF CAPITAL GBP 1060.52
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092274560001
2014-11-24AP02CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED
2014-11-24AP01DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS
2014-11-24AA01CURRSHO FROM 30/09/2015 TO 31/03/2015
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Trademarks
We have not found any records of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 5EA