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BIG HOLDING GROUP LIMITED - 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
Company Information
- Company registration number
- 10740414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Eagle House
- 108-110 Jermyn Street
- London
- SW1Y 6EE
- England 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England UK
Management
- Managing Directors
- DEVELAY, Mathieu Louis Jacques
- DI SPIEZIO SARDO, Emilio
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-25
- Age Of Company 2017-04-25 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Bws Alpha Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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BIG HOLDING GROUP LIMITED Company Description
- BIG HOLDING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10740414. Its current trading status is "live". It was registered 2017-04-25. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 5Th Floor, Eagle House .
Get BIG HOLDING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Holding Group Limited - 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
- 2017-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-28) - CS01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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capital-allotment-shares (2022-08-25) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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capital-allotment-shares (2022-11-22) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-allotment-shares (2021-05-04) - SH01
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accounts-with-accounts-type-small (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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capital-allotment-shares (2020-06-03) - SH01
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capital-allotment-shares (2020-02-19) - SH01
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accounts-with-accounts-type-full (2020-12-01) - AA
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gazette-notice-compulsory (2020-12-01) - GAZ1
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change-person-director-company-with-change-date (2020-10-13) - CH01
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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accounts-with-accounts-type-full (2019-05-28) - AA
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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gazette-filings-brought-up-to-date (2019-04-20) - DISS40
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gazette-notice-compulsory (2019-03-26) - GAZ1
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legacy (2019-01-14) - RP04CS01
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legacy (2019-02-21) - RP04SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-08) - CS01
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capital-allotment-shares (2018-01-24) - SH01
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capital-cancellation-shares (2018-01-24) - SH06
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resolution (2018-01-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-10) - SH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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incorporation-company (2017-04-25) - NEWINC
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change-account-reference-date-company-current-extended (2017-05-05) - AA01