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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 25 April 2017 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 25 April 2017 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 10 July 2023 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 25 April 2017 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 25 April 2017 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 08 June 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-08-25 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Capital | Capital allotment shares. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
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