TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Company details
- Registered name
- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
- Company number
- 09227456
- Registered office
- UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2014
- Status
- Active
- Age
- 11 years
- Previous names
- DB SYMMETRY GROUP LTD (to 24 Oct 2024) · NEWINCCO 1330 LIMITED (to 24 Oct 2024)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 113 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2024 | Person with significant control added | — | Tritax Big Box Reit Plc |
| 24/10/2024 | Registered name changed | NEWINCCO 1330 LIMITED | DB SYMMETRY GROUP LTD |
| 24/10/2024 | Registered name changed | DB SYMMETRY GROUP LTD | TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD |
| 29/03/2023 | Director resigned | BOWEN, Richard William | — |
| 29/03/2023 | Director appointed | — | OLIVER, William Macmillan |
| 21/09/2022 | Director resigned | REDDING, Philip Anthony | — |
| 21/09/2022 | Director appointed | — | WITHERS, Charles Edwin |
| 29/11/2021 | Director resigned | HOBART, Bjorn Dominic | — |
| 29/11/2021 | Director appointed | — | REDDING, Philip Anthony |
| 04/01/2021 | Director appointed | — | WHITEHEAD, Frankie Ray |
| 07/01/2020 | Director resigned | SHAW, Mark Glenn Bridgman | — |
| 19/02/2019 | Corporate-director resigned | DV4 ADMINISTRATION 1 UK LIMITED | — |
| 19/02/2019 | Director resigned | MATTHEWS, Christian Peter | — |
| 19/02/2019 | Director resigned | DICKMAN, Andrew Mark | — |
| 19/02/2019 | Director resigned | CHAPMAN, Henry Brian | — |
| 19/02/2019 | Director appointed | — | SHAW, Mark Glenn Bridgman |
| 19/02/2019 | Director appointed | — | HOBART, Bjorn Dominic |
| 19/02/2019 | Director appointed | — | GODFREY, Colin Richard |
| 19/02/2019 | Director appointed | — | FRANKLIN, Henry Bell |
| 19/02/2019 | Director appointed | — | DUNLOP, James Angus |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD (09227456)
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09227456. Its registered office is at UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Tritax Big Box Reit Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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