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TH BLACK BOX BIDCO LIMITED

Active
12073095·incorporated 2019-06-27

TH BLACK BOX BIDCO LIMITED is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12073095; OpenRegistry canonical ID GB-12073095-th-black-box-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
GLOBAL HOUSE WESTMERE DRIVE, CREWE BUSINESS PARK, CREWE, CW1 6ZD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TH BLACK BOX BIDCO LIMITED has 1 person with significant control on file:

  • Driving Data Bidco Limited (England reg. 15208676). Notified 2023-10-30.
    • 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.

3 historical PSC records have ceased:

  • Thcp Group Limited (England And Wales reg. 11394100). Notified 2019-09-19. Ceased 2023-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Charles Corrie born 1969 resident in England, British national. Notified 2019-09-19. Ceased 2023-10-30.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-06-27. Ceased 2019-09-19.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Crewe: