TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Development of building projects
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Unit B, Grange Park Court Roman Way Northampton NN4 5EA England
Full company profile for TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD (09227456), an active company based in Northampton, England. Incorporated 19 Sept 2014. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£458.44M
Total Liabilities
£32.70M
Turnover
N/A
Employees
7
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William Macmillan Oliver | Director | British | United Kingdom | 29 Mar 2023 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tritax Big Box Reit Plc
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Change Of Name | Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Sept 2025 | Confirmation Statement | Confirmation statement made on 19 Sept 2025 with updates | |
| 9 Dec 2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 9 Dec 2024 | Persons With Significant Control | Tritax Big Box Reit Plc notified as a person with significant control |
Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 19 Sept 2025 with updates
Withdrawal Of A Person With Significant Control Statement
Tritax Big Box Reit Plc notified as a person with significant control
Recent Activity
Latest Activity
Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60
7 months ago on 20 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 26 Sept 2025
Confirmation statement made on 19 Sept 2025 with updates
8 months ago on 22 Sept 2025
Withdrawal Of A Person With Significant Control Statement
1 years ago on 9 Dec 2024
Tritax Big Box Reit Plc notified as a person with significant control
1 years ago on 9 Dec 2024