TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Key Data

Status

Active

Company No.

09227456

Incorporation date

19/09/2014

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

20/10/2025

Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60

View PDF (10 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

09/12/2024

Withdrawal of a person with significant control statement on 2024-12-09

View PDF (2 pages)

09/12/2024

Notification of Tritax Big Box Reit Plc as a person with significant control on 2024-11-27

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (7 pages)

24/10/2024

Certificate of change of name

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (9 pages)

05/09/2024

Resolutions

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Richard William Bowen on 2023-02-28

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

14/06/2023

Appointment of William Macmillan Oliver as a director on 2023-03-29

View PDF (2 pages)

14/06/2023

Termination of appointment of Richard William Bowen as a director on 2023-03-29

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Charles Edwin Withers as a director on 2022-09-21

View PDF (2 pages)

05/10/2022

Termination of appointment of Philip Anthony Redding as a director on 2022-09-21

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Philip Anthony Redding as a director on 2021-11-29

View PDF (2 pages)

07/12/2021

Termination of appointment of Bjorn Dominic Hobart as a director on 2021-11-29

View PDF (1 pages)

07/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

26/01/2021

Appointment of Mr Frankie Ray Whitehead as a director on 2021-01-04

View PDF (2 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

19/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Mark Glenn Bridgman Shaw as a director on 2020-01-07

View PDF (1 pages)

10/02/2020

Director's details changed for Mr Bjorn Dominic Hobart on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Henry Bell Franklin on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Colin Richard Godfrey on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mrs Petrina Marie Austin on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr James Angus Dunlop on 2020-02-10

View PDF (2 pages)

23/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

20/12/2019

Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on 2019-12-20

View PDF (1 pages)

01/11/2019

Group of companies' accounts made up to 2019-01-31

View PDF (39 pages)

23/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (7 pages)

03/04/2019

Auditor's resignation

View PDF (1 pages)

25/03/2019

Register(s) moved to registered inspection location Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR

View PDF (1 pages)

25/03/2019

Register inspection address has been changed to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR

View PDF (1 pages)

20/03/2019

Termination of appointment of Dv4 Administration 1 Uk Limited as a director on 2019-02-19

View PDF (1 pages)

19/03/2019

Appointment of Mrs Petrina Marie Austin as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Mark Glenn Bridgman Shaw as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Mr James Angus Dunlop as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Henry Bell Franklin as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Mr Colin Richard Godfrey as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Bjorn Dominic Hobart as a director on 2019-02-19

View PDF (2 pages)

18/03/2019

Termination of appointment of Andrew Mark Dickman as a director on 2019-02-19

View PDF (1 pages)

18/03/2019

Termination of appointment of Christian Peter Matthews as a director on 2019-02-19

View PDF (1 pages)

18/03/2019

Termination of appointment of Henry Brian Chapman as a director on 2019-02-19

View PDF (1 pages)

14/03/2019

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Grange Park Court Roman Way Northampton NN4 5EA on 2019-03-14

View PDF (1 pages)

14/03/2019

Previous accounting period shortened from 2019-03-31 to 2019-01-31

View PDF (1 pages)

25/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

14/09/2018

Registration of charge 092274560002, created on 2018-09-04

View PDF (24 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

04/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

19/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

24/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

15/01/2015

Certificate of change of name

View PDF (6 pages)

15/01/2015

Change of name notice

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (69 pages)

15/01/2015

Termination of appointment of Dv4 Administration Limited as a director on 2014-12-18

View PDF (2 pages)

15/01/2015

Termination of appointment of Jozef Charles Hendriks as a director on 2014-12-18

View PDF (2 pages)

15/01/2015

Termination of appointment of Timothy Haden-Scott as a director on 2014-12-19

View PDF (2 pages)

15/01/2015

Current accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (3 pages)

15/01/2015

Change of share class name or designation

View PDF (2 pages)

15/01/2015

Sub-division of shares on 2014-12-19

View PDF (5 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (5 pages)

15/01/2015

Appointment of Dv4 Administration 1 Uk Limited as a director on 2014-12-18

View PDF (3 pages)

15/01/2015

Appointment of Mr Christian Peter Matthews as a director on 2014-12-19

View PDF (3 pages)

15/01/2015

Appointment of Mr Andrew Mark Dickman as a director on 2014-12-19

View PDF (3 pages)

15/01/2015

Appointment of Richard William Bowen as a director on 2014-12-19

View PDF (3 pages)

15/01/2015

Appointment of Mr Henry Brian Chapman as a director on 2014-12-19

View PDF (2 pages)

15/01/2015

Appointment of Timothy Haden-Scott as a director on 2014-12-18

View PDF (3 pages)

06/01/2015

Registration of a charge

View PDF (0 pages)

24/12/2014

Registration of charge 092274560001, created on 2014-12-19

View PDF (95 pages)

24/11/2014

Appointment of Dv4 Administration Limited as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Appointment of Mr Jozef Charles Hendriks as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

24/11/2014

Termination of appointment of Olswang Directors 2 Limited as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 2014-11-24

View PDF (1 pages)

24/11/2014

Termination of appointment of Olswang Directors 1 Limited as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Christopher Alan Mackie as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Olswang Cosec Limited as a secretary on 2014-11-10

View PDF (1 pages)

19/09/2014

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godfrey, Colin Richard	Director	19/02/2019 - Present	89
Bowen, Richard William	Director	19/12/2014 - 29/03/2023	67
Franklin, Henry Bell	Director	19/02/2019 - Present	93
Hobart, Bjorn Dominic	Director	19/02/2019 - 29/11/2021	55
Withers, Charles Edwin	Director	21/09/2022 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is an(a) Active company incorporated on 19/09/2014 with the registered office located at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is currently Active. It was registered on 19/09/2014 .

Where is TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD located?

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is registered at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA.

What does TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD do?

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD?

The latest filing was on 20/10/2025: Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 1060.60.