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COACH IN A BOX HOLDINGS LTD

Active
05379864·incorporated 2005-03-02

COACH IN A BOX HOLDINGS LTD is an active UK private limited company, incorporated on 2 March 2005 at Companies House (number 05379864; OpenRegistry canonical ID GB-05379864-coach-in-a-box-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-02
Registered Address
1 QUEEN CAROLINE STREET, LONDON, W6 9YN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2022-03-02. Next confirmation statement due 2023-03-16.

Persons with significant control

COACH IN A BOX HOLDINGS LTD has 1 person with significant control on file:

  • Bts Group Ab (Sweden reg. 556566-7119). Notified 2017-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Paul Connor born 1967 resident in Australia, British national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Anthony Sears born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

COACH IN A BOX HOLDINGS LTD has previously traded as:

  • COACH IN A BOX LIMITED (until 2012-09-26)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05379864.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.