BISSET HOLDINGS LTD

OLD STATION ROAD, LOUGHTON  IG10 4PL
  • Active
  • Private Limited Company
  • Company No. 11863605
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BISSET HOLDINGS LTD was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in LOUGHTON. BISSET HOLDINGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 6 months and 13 days.

Name BISSET HOLDINGS LTD
Company number 11863605
Company type Private Limited Company
Incorporation date 06 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OLD STATION ROAD
LOUGHTON
IG10 4PL
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 David John Graham Bisset Nationality: British Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Michael Bisset Nationality: British Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hugh James Bisset Nationality: British Dates: Wednesday, March 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2020
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
BISSET HOLDINGS LTD 06 Mar 2019