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BIG HOLDING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Holding Group Limited. The company was founded 7 years ago and was given the registration number 10740414. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIG HOLDING GROUP LIMITED
Company Number:10740414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 April 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director25 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director25 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director10 July 2023Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director25 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director25 April 2017Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director08 June 2017Active

People with Significant Control

Bluegem Ii Gp Lp
Notified on:01 May 2019
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bws Alpha Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bluegem Ii General Partner Llp
Notified on:25 April 2017
Status:Active
Country of residence:United Kingdom
Address:16, Berkeley Street, London, United Kingdom, WIJ 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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