Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
TH Black Box Bidco Limited
- Incorporated
- 27 June 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lance Edward Contento
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Global House Westmere DriveCrewe Business ParkCreweCW1 6ZD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Contento, Lance Edward
Director · Appointed 16 May 2025
American
Born April 1987 (39)
Director · Appointed 15 December 2022
British
Born December 1975 (50)
British
Born February 1969 (57)
Officer history (7 former)
1 November 2025
Resigned Cottrill, Alan as Director
16 May 2025
16 May 2025
Appointed Contento, Lance Edward as Director
31 December 2023
13 January 2023
4 January 2023
15 December 2022
15 December 2022
Resigned Contento, Lance Edward as Director
13 October 2020
Appointed Contento, Lance Edward as Director
13 October 2020
13 October 2020
13 October 2020
Resigned Jefferies, Joseph Michael as Director
18 September 2019
18 September 2019
18 September 2019
Appointed Cottrill, Alan as Director
27 June 2019
27 June 2019
Appointed Jefferies, Joseph Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15208676
Former controllers (2)
30 October 2023
Ceased THCP Group Limited — Owns 25–50% of shares
30 October 2023
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Driving Data Bidco Limited Owns 75–100% of shares
TH Black Box Bidco Limited This company Owns 75–100% of shares
Trak Global Group Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 26 June 2025 |
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