• UK
  • MY PROPERTY BOX HOLDINGS LIMITED - Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom

Company Information

Company registration number
15652010
Company Status
LIVE
Country
United Kingdom
Registered Address
Alton House
27-31 Grange Road
Darlington
County Durham
DL1 5NA
United Kingdom
Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA, United Kingdom UK

Management

Managing Directors
QUAINTRELL, Benjamin David
BAKER, James William
SMITH, Richard Charles
Company secretaries
QUAINTRELL, Jane

Company Details

Type of Business
ltd
Incorporated
2024-04-16
Age Of Company
2024-04-16 0 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Benjamin David Quaintrell
Bgf Investment Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Annual Return
Due Date: 2025-04-29
Last Date:

MY PROPERTY BOX HOLDINGS LIMITED Company Description

MY PROPERTY BOX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 15652010. Its current trading status is "live". It was registered 2024-04-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Alton House .
More information

Get MY PROPERTY BOX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: My Property Box Holdings Limited - Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom

2024-04-16 0 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-17) - AP01

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  • appoint-person-director-company-with-name-date (2024-06-12) - AP01

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  • capital-allotment-shares (2024-06-11) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01

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  • incorporation-company (2024-04-16) - NEWINC

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  • resolution (2024-06-15) - RESOLUTIONS

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  • memorandum-articles (2024-06-15) - MA

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  • appoint-person-secretary-company-with-name-date (2024-06-12) - AP03

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  • notification-of-a-person-with-significant-control (2024-07-03) - PSC02

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  • change-to-a-person-with-significant-control (2024-07-03) - PSC04

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  • capital-allotment-shares (2024-07-03) - SH01

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  • appoint-person-director-company-with-name-date (2024-06-27) - AP01

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  • change-account-reference-date-company-current-extended (2024-06-26) - AA01

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  • memorandum-articles (2024-06-21) - MA

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  • capital-name-of-class-of-shares (2024-06-20) - SH08

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  • capital-variation-of-rights-attached-to-shares (2024-06-20) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-10) - MR01

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  • termination-director-company-with-name-termination-date (2024-06-13) - TM01

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