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Tritax Big Box Developments Holdco 1 Ltd

Tritax Big Box Developments Holdco 1 Ltd is an active company incorporated on 19 September 2014 with the registered office located in Northampton, Northamptonshire. Tritax Big Box Developments Holdco 1 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09227456
Private limited company
Age
10 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
England
Same address for the past 5 years
Telephone
02079657267
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • None • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Symmetry Ltd
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
Active
Symmetry Park Bicester Management Company Limited
Petrina Marie Austin, Henry Bell Franklin, and 5 more are mutual people.
Active
Symmetry Park Biggleswade Management Company Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Symmetry Park Kettering Management Company Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Symmetry Park Rugby Management Company Ltd
James Angus Dunlop, Petrina Marie Austin, and 5 more are mutual people.
Active
Tritax Symmetry (Bicester Reid) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 4 more are mutual people.
Active
Tritax Big Box Developments (Midlands) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 4 more are mutual people.
Active
Tritax Symmetry (Hinckley) Ltd
Petrina Marie Austin, Henry Bell Franklin, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£61.75M
Increased by £7.27M (+13%)
Total Liabilities
-£11.71M
Increased by £7.25M (+162%)
Net Assets
£50.04M
Increased by £18K (0%)
Debt Ratio (%)
19%
Increased by 10.77% (+132%)
Latest Activity
Tritax Big Box Reit Plc (PSC) Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Frankie Ray Whitehead Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Richard William Bowen Resigned
2 Years 5 Months Ago on 29 Mar 2023
William Macmillan Oliver Appointed
2 Years 5 Months Ago on 29 Mar 2023
Mr Richard William Bowen Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Notification of Tritax Big Box Reit Plc as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Richard William Bowen on 28 February 2023
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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