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BIG BOX PARKS HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
B

BIG BOX PARKS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 2020 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted
Confirmation Statement Submitted 25 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10th Floor, 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover BIG BOX PARKS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—12 Oct 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown—12 Oct 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown—12 Oct 2020Active
Lara NasatoDirectorItalianEngland4112 Oct 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 12 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
BIG BOX PARKS HOLDCO LIMITED Current Company
BIG BOX PARKS 2020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
25 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
13 Oct 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Oct 2021Confirmation StatementConfirmation statement made on 2021-10-11 with no updatesView(3 pages)
2 Mar 2021OfficersChange to director Miss Lara Nasato on 2021-03-01View(2 pages)
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Oct 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
25 Oct 2021 Confirmation Statement

Confirmation statement made on 2021-10-11 with no updates

View Document(3 pages)
2 Mar 2021 Officers

Change to director Miss Lara Nasato on 2021-03-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Gazette Notice Voluntary

3 years ago on 25 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 13 Oct 2022

Confirmation statement made on 2021-10-11 with no updates

4 years ago on 25 Oct 2021

Change to director Miss Lara Nasato on 2021-03-01

4 years ago on 2 Mar 2021