This company is commonly known as The Big Yellow Holding Company Limited. The company was founded 24 years ago and was given the registration number 03932245. The firm's registered office is in BAGSHOT. You can find them at 2 The Deans, Bridge Road, Bagshot, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE BIG YELLOW HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03932245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Secretary | 26 March 2011 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 09 February 2001 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 05 November 2007 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 09 February 2001 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Secretary | 31 July 2003 | Active |
| 84 Mallinson Road, London, SW11 1BN | Secretary | 09 February 2001 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 18 February 2000 | Active |
| 27, Marchmont Road, Richmond, TW10 6HQ | Director | 09 February 2001 | Active |
| 33 Saint Marys Gardens, London, SE11 4UF | Director | 18 February 2000 | Active |
| 2 The Deans, Bridge Road, Bagshot, GU19 5AT | Director | 16 July 2001 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 18 February 2000 | Active |
| Big Yellow Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 The Deans, Bridge Road, Bagshot, England, GU19 5AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Resolution | Resolution. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-23 | Accounts | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-21 | Accounts | Legacy. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-27 | Accounts | Legacy. | Download |
| 2020-11-27 | Other | Legacy. | Download |
| 2020-11-27 | Other | Legacy. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Accounts | Legacy. | Download |
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