BIG GROUP HOLDINGS LIMITED
THE GEORGE BUILDING NICHOLAS ROAD, NOTTING DALE, LONDON W11 4AN- Active
- Private Limited Company
- Company No. 10535514
- Last Updated: 01 Mar 2024
Company Profile
BIG GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in LONDON. BIG GROUP HOLDINGS 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 7 years 10 months and 23 days.
| Name | BIG GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10535514 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GEORGE BUILDING NICHOLAS ROAD NOTTING DALE LONDON W11 4AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bgh Trustee Company Limited Nicholas Road, Notting Dale, W11 4AN |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Edward Scott Nationality: British |
Dates: Tuesday, January 3, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Nick Scott Nationality: British |
Dates: Wednesday, December 21, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Riseman Nationality: American |
Dates: Wednesday, December 21, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG GROUP HOLDINGS LIMITED | 21 Dec 2016 |