Company information:
Bybox Group Holdings Limited (No: 09917882)
Address: FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 15-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: KURT DEMEULENEERE ( DOB: Oct-1968 From: Sep-2019 )
Current Director: MARK STEPHEN GARRITT ( DOB: Dec-1963 From: Jan-2023 )
Current Director: MARTIN ANDREW HISCOX ( DOB: Sep-1960 From: Aug-2016 )
Current Director: STUART JAMES MILLER ( DOB: Jul-1967 From: Aug-2016 )
Current Director: PETRI OKSANEN ( DOB: Sep-1980 From: Aug-2018 )
Current Secretary: CLARA JANE ROSALIND SNOW ( From: Dec-2019 )
Resigned Director: RICHARD AGOSTINELLI ( DOB: Sep-1955 From: Sep-2019 To: Jan-2023 )
Resigned Director: WILLIAM CHOW ( DOB: Nov-1995 From: Aug-2023 To: Sep-2023 )
Resigned Director: PATRICK PIERRE MARIE DUPUY ( From: Jul-2016 To: Aug-2018 )
Resigned Director: CHRISTOPHER JOHN GARNETT ( DOB: Sep-1961 From: Dec-2015 To: Jul-2016 )
Resigned Director: STEPHEN ROBERT HAROLD HUXTER ( DOB: Nov-1967 From: Aug-2016 To: Aug-2018 )
Resigned Director: MARIO RAZZINI ( DOB: Jun-1986 From: Aug-2018 To: Aug-2023 )
Resigned Director: PETER DAVID ROWSE ( DOB: Nov-1968 From: Aug-2016 To: Dec-2019 )
Resigned Director: DEEP SHAH ( DOB: Apr-1979 From: Aug-2018 To: Sep-2023 )
Resigned Director: YANN SHOZO SOUILLARD ( DOB: Mar-1969 From: Aug-2016 To: Aug-2018 )
Resigned Director: DANIEL ROBERT TURNER ( DOB: Jan-1967 From: Aug-2016 To: Nov-2017 )
Resigned Director: ALASTAIR JAMES WEINEL ( DOB: Jul-1965 From: Aug-2016 To: Aug-2018 )
Resigned Secretary: PETER DAVID ROWSE ( From: Mar-2017 To: Dec-2019 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Dec-2015 To: Jun-2016 )
Persons of Significant Control:
Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-20, Ceased: 2018-08-31)
Kite Bidco Limited, Winchester House Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-31)