Pillbox Capital 2 Limited
- Company number
- 07642581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2011
- Nature of business
- Activities of head offices
- Corporate group
- Pillboxcapital 2 (N) Limited (9 companies)
Registered office
Previous names
- TG Dental Care Limited (until 16 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Parthiv | Director | 1 Dec 2014 | |
| PATEL, Manishkumar Karnikkant | Director | 1 Dec 2014 | |
| PATEL, Manishkumar Karnikkant | Secretary | 20 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tg's (Hco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Feb 2025 | |
| Pillboxcapital 1 (Hco) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Feb 2023 | 8 Feb 2025 |
| Mr Manishkumar Karnikkant Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | 9 Feb 2023 |
| Mr Parthiv Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | 9 Feb 2023 |
| The Pillbox & Case Co. Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £484,041 | £21,325 | 4 |
| 31 Mar 2024 | £478,597 | £47,092 | 4 |
| 31 Mar 2023 | £872,038 | £10,730 | 4 |
| 31 Mar 2022 | £966,058 | £96,529 | 8 |
| 31 Mar 2021 | £964,134 | £153,278 | 0 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
| 31 Mar 2013 Dormant | £1,000 | £1,000 | - |
| 30 Sep 2012 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Pillbox Capital 2 Limited → TG'S (Hco) Limited → Pillboxcapital 2 (N) Limited
Directors’ other companies
- PATEL, Manishkumar Karnikkant - Director at Pillboxcapital Limited
- PATEL, Manishkumar Karnikkant - Director at TG Dental (Earl's Barton) Limited
- PATEL, Parthiv - Director at Pillboxcapital Limited
- PATEL, Parthiv - Director at TG Dental (Earl's Barton) Limited
- PATEL, Parthiv - Director at TG Dental (Leicester) Limited
- PATEL, Parthiv - Director at Earl's Barton Dental Limited
- PATEL, Parthiv - Director at Pickford Solicitors Limited
- PATEL, Parthiv - Director at TG Dental Care Limited
Companies at the same address
- F W Pickford (Kettering) Limited (05475022)