BILBAO HOLDING INC. LIMITED
116 ADAMS WAY, ALTON, HAMPSHIRE GU34 2UZ- Active
- Private Limited Company
- Company No. 04540481
- Last Updated: 01 Mar 2024
Company Profile
BILBAO HOLDING INC. LIMITED was incorporated on Thursday, September 19, 2002 as a Private Limited Company with registered address in HAMPSHIRE. BILBAO HOLDING INC. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 1 month and 23 days.
| Name | BILBAO HOLDING INC. LIMITED |
|---|---|
| Company number | 04540481 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 ADAMS WAY ALTON HAMPSHIRE GU34 2UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sally Anne Walker Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against BILBAO HOLDING INC. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILBAO HOLDING INC. LIMITED | 19 Sep 2002 |