THE BISCUIT HOLDINGS LTD

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 10205794
  • Last Updated: 01 Mar 2024

Company Profile

THE BISCUIT HOLDINGS LTD was incorporated on Tuesday, May 31, 2016 as a Private Limited Company with registered address in LONDON. THE BISCUIT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 10 days.

Name THE BISCUIT HOLDINGS LTD
Company number 10205794
Company type Private Limited Company
Incorporation date 31 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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
Mr Paul William Brady Nationality: British Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Juliet Elizabeth Brady Nationality: Australian Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BISCUIT HOLDINGS LTD 31 May 2016