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
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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BISH HOLDINGS LIMITED | 07 Jan 2021 |
BISHILL HOLDINGS LIMITED | 17 Feb 2024 |