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Companies House/Northampton/Company profile

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Active
09227456·incorporated 2014-09-19

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09227456; OpenRegistry canonical ID GB-09227456-tritax-big-box-developments-holdco-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-19
Registered Address
UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD has 1 person with significant control on file:

  • Tritax Big Box Reit Plc (England And Wales reg. 08215888). Notified 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-19. Ceased 2024-11-27.

Previous names

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD has previously traded as:

  • DB SYMMETRY GROUP LTD (until 2024-10-24)
  • NEWINCCO 1330 LIMITED (until 2015-01-15)

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