Tritax Big Box Developments Holdco 1 Ltd
- Company number
- 09227456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Development of building projects
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- DB Symmetry Group Ltd (until 24 Oct 2024)
- Newincco 1330 Limited (until 15 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, William Macmillan | Director | 29 Mar 2023 | |
| WITHERS, Charles Edwin | Director | 21 Sep 2022 | |
| WHITEHEAD, Frankie Ray | Director | 4 Jan 2021 | |
| AUSTIN, Petrina Marie, Ms. | Director | 19 Feb 2019 | |
| GODFREY, Colin Richard | Director | 19 Feb 2019 | |
| DUNLOP, James Angus | Director | 19 Feb 2019 | |
| FRANKLIN, Henry Bell | Director | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tritax Big Box Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 |
Accounts
Connections
Owned by
Tritax Big Box Developments Holdco 1 Ltd → Tritax Big Box Reit PLC
Controls
- DB Symmetry Ltd (04537090)
Directors’ other companies
- AUSTIN, Petrina Marie, Ms. - Director at Magnitude Land Development UK Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Park Wigan UK Ltd
- AUSTIN, Petrina Marie, Ms. - Director at DB Symmetry Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Park Oxford Management Company Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Rugby) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Goole) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Hinckley) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax London Logistics Gp Limited
- AUSTIN, Petrina Marie, Ms. - Director at Symmetry Park Darlington Management Company Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Big Box Developments (Midlands) Ltd
Companies at the same address
- DB Symmetry Ltd (04537090)
- HBB (J16) LLP (OC395311)
- Magnitude Land Development UK Ltd (10998025)
- Symmetry Park Aston Clinton Management Company Limited (12251689)
- Symmetry Park Bicester Management Company Limited (10593763)
- Symmetry Park Darlington Management Company Ltd (11198262)
- Symmetry Park Doncaster Management Company Limited (11272549)
- Tritax Big Box Developments (Land) LLP (OC388204)
- Tritax Big Box Developments (Midlands) Ltd (10744134)
- Tritax Big Box Developments (Northampton) LLP (OC395147)