• UK
  • BISSET HOLDINGS LTD - Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Company Information

Company registration number
11863605
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom UK

Management

Managing Directors
BISSET, David Graham
BISSET, David John Graham
BISSET, Hugh James
BISSET, Peter Michael

Company Details

Type of Business
ltd
Incorporated
2019-03-06
Age Of Company
2019-03-06 5 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr David John Graham Bisset
Mr Peter Michael Bisset
Mr Hugh James Bisset

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2021-04-16
Last Date: 2020-03-05

BISSET HOLDINGS LTD Company Description

BISSET HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11863605. Its current trading status is "live". It was registered 2019-03-06. It has declared SIC or NACE codes as "74990". It has 4 directors It can be contacted at Old Station Road .
More information

Get BISSET HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bisset Holdings Ltd - Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

2019-03-06 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • change-to-a-person-with-significant-control (2020-06-23) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • memorandum-articles (2019-12-11) - MA

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  • capital-name-of-class-of-shares (2019-12-10) - SH08

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  • capital-allotment-shares (2019-04-27) - SH01

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  • notification-of-a-person-with-significant-control (2019-04-23) - PSC01

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  • change-to-a-person-with-significant-control (2019-04-18) - PSC04

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  • notification-of-a-person-with-significant-control (2019-04-18) - PSC01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • resolution (2019-12-11) - RESOLUTIONS

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  • incorporation-company (2019-03-06) - NEWINC

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