Gold Box Cw Ltd
- Company number
- 15766876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2024
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Imbiba Growth LLP (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Darrel John | Director | 26 Jun 2024 | |
| MAXWELL, Andrew Warnock | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Warnock Maxwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | 28 Jun 2024 |
| Imbiba Ii (Gp) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£2,093,224 | £879,250 | 2 |
Connections
Owned by
Gold Box Cw Ltd → Imbiba Ii (Gp) LLP → Imbiba Capital Ltd → Imbiba Growth LLP
Directors’ other companies
- CONNELL, Darrel John - Director at Imbiba Ventures Limited
- CONNELL, Darrel John - Llp-Designated-Member at Imbiba Ii (Fp) LLP
- CONNELL, Darrel John - Llp-Designated-Member at Imbiba Ii (Gp) LLP
- MAXWELL, Andrew Warnock - Llp-Member at Imbiba Ii (Fp) LLP
Companies at the same address
- Bxtr Group Limited (12475291)
- Bxtr Services Limited (12473118)