BITE US HOLDING COMPANY LIMITED
28 ECCLESTON SQUARE, LONDON SW1V 1NZ- Active
- Private Limited Company
- Company No. 13926539
- Last Updated: 01 Mar 2024
Company Profile
BITE US HOLDING COMPANY LIMITED was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in LONDON. BITE US HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years and 5 days.
| Name | BITE US HOLDING COMPANY LIMITED |
|---|---|
| Company number | 13926539 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ECCLESTON SQUARE LONDON SW1V 1NZ |
|---|---|
| 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 |
|---|---|
| Bite Investments (Uk) Limited Eccleston Square, SW1V 1NZ |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Henry Talbot-Ponsonby Nationality: British |
Dates: Friday, February 18, 2022 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Kerr Rudebeck Nationality: British |
Dates: Friday, February 18, 2022 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 18 November 2023, (-463 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BITE US HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITE US HOLDING COMPANY LIMITED | 18 Feb 2022 |