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BILBAO HOLDING INC. LIMITED

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

This company is commonly known as Bilbao Holding Inc. Limited. The company was founded 22 years ago and was given the registration number 04540481. The firm's registered office is in HAMPSHIRE. You can find them at 116 Adams Way, Alton, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BILBAO HOLDING INC. LIMITED
Company Number:04540481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:116 Adams Way, Alton, Hampshire, GU34 2UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Adams Way, Alton, GU34 2UZ

Secretary19 September 2002Active
Calle Bellavista No. 38, Costa De La Calma, Calvia,, Mallorca, Spain,

Director13 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2002Active
34 Tretawn Gardens, Mill Hill, London, NW7 4NR

Director19 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2002Active

People with Significant Control

Mrs Sally Anne Walker
Notified on:19 September 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:116 Adams Way, Hampshire, GU34 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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