BISH HOLDINGS LIMITED

UNIT B ASCENSIS TOWER, JUNIPER DRIVE, LONDON  SW18 1AY
  • Active
  • Private Limited Company
  • Company No. 13118781
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BISH HOLDINGS LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in LONDON. BISH 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 9 months and 4 days.

Name BISH HOLDINGS LIMITED
Company number 13118781
Company type Private Limited Company
Incorporation date 07 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT B ASCENSIS TOWER
JUNIPER DRIVE
LONDON
SW18 1AY
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
Mr Terence Wesley Hillier Nationality: British Dates: Thursday, April 15, 2021 - Tuesday, May 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Kevan Bishop Nationality: British Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-11 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 February 2022
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
BISH HOLDINGS LIMITED 07 Jan 2021
BISHILL HOLDINGS LIMITED 17 Feb 2024