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Companies House/Kettering/Company profile

YELLOW BOX DEVELOPMENTS LIMITED

Active
10538412·incorporated 2016-12-23

YELLOW BOX DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10538412; OpenRegistry canonical ID GB-10538412-yellow-box-developments-limited). 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 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

YELLOW BOX DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Whitebox Property Solutions Limited. Notified 2016-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Lloyd Ross Girardi born 1986 resident in United Kingdom, British national. Notified 2016-12-23.
    • Has significant influence or control
  • Mr Andrew Simon Cooke born 1976 resident in United Kingdom, British national. Notified 2016-12-23.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-23. Ceased 2016-12-23.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kettering: