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All Information about:
Name

Patent BOX Consultants Limited
Address
2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
VAT ID no VAT ID available
Company No. 08158246 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Government Grant & Tax Consultants Limited Status: Active Notified: 01/10/2018 Companies House Number: 05852134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Penn, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tear, Jeremy Charles William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Business Advisory Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 09687077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hamm, Luke Giuilio St. Albans, Hertfordshire, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1986 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Phillips, Steven John St. Albans, Hertfordshire, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British