Menna Overview
Here’s a quick overview of THE BIG YELLOW HOLDING COMPANY LIMITED 👀 — a Bagshot, Surrey based business that started in 2000.
THE BIG YELLOW HOLDING COMPANY LIMITED
- Company statusactive
- Company No03932245
- Age26 years 5 months Incorporated 18 February 2000
- Officers5
Address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
THE BIG YELLOW HOLDING COMPANY LIMITED is an active company incorporated on 18 February 2000 and based in Bagshot, Surrey. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2023
Resolution
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 27 Nov 2020
Legacy
5 Years Ago on 27 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVIS, Shauna Louise | secretary | 26 Mar 2011 | |
| GIBSON, James Ernest | director | Jul 1960 | 09 Feb 2001 |
| HUNTER, John Duncanson | director | Mar 1977 | 19 May 2025 |
| TROTMAN, John Richard | director | Jun 1977 | 05 Nov 2007 |
| VETCH, Nicholas John | director | May 1961 | 09 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Yellow Group Plc | 06 Apr 2016 |
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Here’s a quick overview of THE BIG YELLOW HOLDING COMPANY LIMITED 👀 — a Bagshot, Surrey based business that started in 2000.