BIG HOLDING GROUP LIMITED
5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON SW1Y 6EE- Active
- Private Limited Company
- Company No. 10740414
- Last Updated: 01 Mar 2024
Company Profile
BIG HOLDING GROUP LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. BIG HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | BIG HOLDING GROUP LIMITED |
|---|---|
| Company number | 10740414 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE |
|---|---|
| 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 |
|---|---|
| Bws Alpha Limited Berkeley Street, W1J 8DZ |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluegem Ii Gp Lp Lothian Road, EH3 9WJ |
Dates: Wednesday, May 1, 2019 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluegem Ii General Partner Llp Berkeley Street, WIJ 8DZ |
Dates: Tuesday, April 25, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG HOLDING GROUP LIMITED | 25 Apr 2017 |