| Company Name | The Box Tree Restaurant Holdings Limited |
|---|---|
| Directors | Adam Sacha Frontal and Jane Elizabeth Newett |
| Company Status | Active |
| Company Number | 14112426 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Sacha Frontal |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 Church Street Ilkley West Yorkshire LS29 9DR |
| Director Name | Mrs Jane Elizabeth Newett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 Church Street Ilkley West Yorkshire LS29 9DR |
Location
| Registered Address | 35-37 Church Street Ilkley West Yorkshire LS29 9DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 25 August 2023 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 8 July 2023 | Second filing of a statement of capital following an allotment of shares on 14 September 2022
|
| 28 June 2023 | Confirmation statement made on 16 May 2023 with updates (5 pages) |
| 27 June 2023 | Statement of capital following an allotment of shares on 14 September 2022
|
| 19 October 2022 | Resolutions
|
| 19 October 2022 | Memorandum and Articles of Association (28 pages) |
| 17 May 2022 | Incorporation Statement of capital on 2022-05-17
|