OPEN BOX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
OPEN BOX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Fifth Floor One New Change London EC4M 9AF United Kingdom
Full company profile for OPEN BOX HOLDINGS LIMITED (10500470), a dissolved company based in London, United Kingdom. Incorporated 28 Nov 2016. Activities of other holding companies n.e.c.. 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
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Robert Mcdermott | Director | British | England | 28 Nov 2016 | Active |
| Stephen John Hubber Thorne | Director | British | United Kingdom | 28 Nov 2016 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Malcom Buchanan Hall
South African
- Significant Influence Or Control As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2019 | Gazette | Gazette Dissolved Voluntary | |
| 9 Apr 2019 | Gazette | Gazette Notice Voluntary | |
| 2 Apr 2019 | Dissolution | Dissolution Application Strike Off Company | |
| 27 Nov 2018 | Confirmation Statement | Confirmation statement made on 27 Nov 2018 with no updates | |
| 26 Nov 2018 | Officers | Termination of Gravitas Company Secretarial Services Limited as director on 26 Nov 2018 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 27 Nov 2018 with no updates
Termination of Gravitas Company Secretarial Services Limited as director on 26 Nov 2018
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
6 years ago on 25 Jun 2019
Gazette Notice Voluntary
7 years ago on 9 Apr 2019
Dissolution Application Strike Off Company
7 years ago on 2 Apr 2019
Confirmation statement made on 27 Nov 2018 with no updates
7 years ago on 27 Nov 2018
Termination of Gravitas Company Secretarial Services Limited as director on 26 Nov 2018
7 years ago on 26 Nov 2018