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TOP BOX HOLDINGS LIMITED

TOP BOX HOLDINGS LIMITED is an active private limited company, incorporated on 27 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. The company's next accounts are due on 27 July 2024, and fall under the accounts category: No Accounts Filed. TOP BOX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14446530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINNACLE HOUSE
Address Line 21 PINNACLE WAY
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE24 8ZS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date27/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date24/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TOP BOX HOLDINGS LIMITED

Directors

(The company's officers)
MR COLLIN FRANKLIN
(~59 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2022

Shareholders

(Persons of Significant Control)
Mr Collin Franklin
(~59 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2022
Mrs Edwina Franklin
(~40 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2023

Connections

(Shared officers)
  • MR COLLIN FRANKLIN
  • MR COLLIN FRANKLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOP BOX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8ZS.

Map of TOP BOX HOLDINGS LIMITED at local scale
Map of TOP BOX HOLDINGS LIMITED at local scale
Map of TOP BOX HOLDINGS LIMITED at district scale
Map of TOP BOX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8ZS

Other companies with registered offices in DE24 8ZS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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