COACH IN A BOX HOLDINGS LTD

1 Queen Caroline Street, London, W6 9YN, England
StatusACTIVE
Company No.05379864
CategoryPrivate Limited Company
Incorporated02 Mar 2005
Age19 years, 2 months, 30 days
JurisdictionEngland Wales

SUMMARY

COACH IN A BOX HOLDINGS LTD is an active private limited company with number 05379864. It was incorporated 19 years, 2 months, 30 days ago, on 02 March 2005. The company address is 1 Queen Caroline Street, London, W6 9YN, England.



Accounts

Reference Day31 December
Next due date31 Dec 2022
Next made up31 Dec 2021
Last Accounts
Period end31 Dec 2020
Period start01 Jan 2020
Made up to31 Dec 2020
TypeSmall
Next Accounts
Period end31 Dec 2021
Period start01 Jan 2021
Due on31 Dec 2022

Nature of Business (SIC)

74909Other professional, scientific and technical activities n.e.c.

Previous names

2012-09-26COACH IN A BOX HOLDINGS LTD
2005-10-18COACH IN A BOX LIMITED
2005-03-02LIFE DOCTORS LIMITED

Confirmation Statment

Next due date16 Mar 2023
Next made up02 Mar 2023
Last made up02 Mar 2022

People

EKELUND, Nils Henrik

Director

Ceo

ACTIVE

Assigned on 25 Oct 2017

Current time on role 6 years, 7 months, 7 days

SIGRIST, Joel Andre Marie

Director

Managing Director

ACTIVE

Assigned on 25 Oct 2017

Current time on role 6 years, 7 months, 7 days

SEARS, Lee Anthony

Secretary

Director/Company Secretary

RESIGNED

Assigned on 02 Mar 2005

Resigned on 25 Oct 2017

Time on role 12 years, 7 months, 23 days

CONNOR, Jeremy Paul

Director

Development Consultant

RESIGNED

Assigned on 02 Mar 2005

Resigned on 01 Sep 2020

Time on role 15 years, 5 months, 30 days

MEAD, Lindsay Kirk

Director

Commercial Director

RESIGNED

Assigned on 18 Aug 2016

Resigned on 25 Oct 2017

Time on role 1 year, 2 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COACH IN A BOX HOLDINGS LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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