Red Box Securities Limited

General information

Name:

Red Box Securities Ltd

Office Address:

Cooks Storage Suite 3 16 Maybrook Road B76 1AL Sutton Coldfield

Number: 14947696

Incorporation date: 2023-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Box Securities Limited was set up as Private Limited Company, located in Cooks Storage Suite 3, 16 Maybrook Road, Sutton Coldfield. The head office's zip code is B76 1AL. The enterprise has been operating since 2023. Its registered no. is 14947696. This company's registered with SIC code 68320 - Management of real estate on a fee or contract basis.

As of now, this business has only been overseen by 1 director: David T. who has been supervising it for one year.

The companies that control the firm are as follows: Thornton Baker Holdings Limited owns over 3/4 of company shares. This company can be reached in Sutton Coldfield at 16 Maybrook Road, Minworth, B76 1AL and was registered as a PSC under the registration number 12206017. David T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

David T.

Role: Director

Appointed: 20 June 2023

Latest update: 9 March 2024

People with significant control

Thornton Baker Holdings Limited
Address: Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, United Kingdom
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12206017
Notified on 26 June 2023
Nature of control:
over 3/4 of shares
David T.
Notified on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 March 2025
Confirmation statement next due date 03 July 2024

Company filings

Filing category

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Address Incorporation Persons with significant control
Free Download
New registered office address Cooks Storage Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL. Change occurred on Friday 23rd February 2024. Company's previous address: Cooks Storage Suite 3 16 Maybrook Road Sutton Coldfield West Midlands B76 1AL United Kingdom. (AD01)
filed on: 23rd, February 2024
address
Free Download Download filing (1 page)

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  • 68320 : Management of real estate on a fee or contract basis
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