Coach in A Box Holdings Ltd

ActiveAccounts overdue Confirmation statement overdue 05379864 Private limited company
Incorporated
2 March 2005 (21 years)
Previously known as
Coach in A Box Limited (until 26 September 2012)
Life Doctors Limited (until 18 October 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nils Henrik Ekelund
Owned by
BTS Group AB
Accounts type
Small
Region
Greater London
Address
1 Queen Caroline Street
London
W6 9YN

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
16 March 2023 (overdue)
Last conf. stmt
2 March 2022

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Ekelund, Nils Henrik
Director · Appointed 25 October 2017
Swedish
Born April 1955 (71)
Director · Appointed 25 October 2017
French
Born August 1972 (54)
Officer history (6 former)
1 September 2020
Resigned Stokely, Susan Mary as Director
1 September 2020
Resigned Connor, Jeremy Paul as Director
25 October 2017
Resigned Sears, Lee Anthony as Secretary
25 October 2017
Resigned Mead, Lindsay Kirk as Director
25 October 2017
Resigned Neville, Paul Denis as Director
25 October 2017
Appointed Ekelund, Nils Henrik as Director
25 October 2017
Resigned Sears, Lee Anthony as Director
25 October 2017
Appointed Sigrist, Joel Andre Marie as Director
18 August 2016
Appointed Mead, Lindsay Kirk as Director
10 January 2013
Appointed Neville, Paul Denis as Director
1 November 2005
Appointed Stokely, Susan Mary as Director
2 March 2005
Appointed Sears, Lee Anthony as Secretary
2 March 2005
Appointed Sears, Lee Anthony as Director
2 March 2005
Appointed Connor, Jeremy Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BTS Group AB
Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 556566-7119
Former controllers (2)
25 October 2017
Ceased Jeremy Paul Connor — Owns 25–50% of shares
25 October 2017
Ceased Lee Anthony Sears — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?