BIBIELLE UK HOLDINGS LIMITED

5-7 ELIZABETH BUSINESS PARK, TIGERS CLOSE, WIGSTON  LE18 4AE
  • Active
  • Private Limited Company
  • Company No. 12992542
  • Last Updated: 01 Mar 2024

Company Profile

BIBIELLE UK HOLDINGS LIMITED was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in WIGSTON. BIBIELLE UK HOLDINGS LIMITED 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 3 years 11 months and 19 days.

Name BIBIELLE UK HOLDINGS LIMITED
Company number 12992542
Company type Private Limited Company
Incorporation date 03 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5-7 ELIZABETH BUSINESS PARK
TIGERS CLOSE
WIGSTON
LE18 4AE
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
Mrs Ashley Furniss Nationality: British Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tobias Wright Nationality: British Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Wright Nationality: British Dates: Tuesday, November 3, 2020 - 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 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIBIELLE UK HOLDINGS LIMITED.

Previous Names

Name Change Date
BIBIELLE UK HOLDINGS LIMITED 03 Nov 2020