Menna Overview
Here’s a quick overview of BACCHUS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
BACCHUS HOLDINGS LIMITED
- Company statusactive
- Company No09766399
- Age10 years 10 months Incorporated 7 September 2015
- Officers5
Address
C/O Quest Group 4th Floor, 52-54 Gracechurch St, London, EC3V 0EH, England
BACCHUS HOLDINGS LIMITED is an active company incorporated on 7 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Resolution
2 Years Ago on 22 Jul 2024
Memorandum Articles
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Resolution
4 Years Ago on 21 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Jan 2022
Capital Alter Shares Consolidation
4 Years Ago on 13 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 13 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 13 Jan 2022
Capital Alter Shares
4 Years Ago on 13 Jan 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Thomas William | director | Jul 1971 | 09 Dec 2021 |
| BOLTON, James Richard | director | Jul 1967 | 23 Mar 2016 |
| CANTILO, Ricardo Enrique | director | May 1968 | 23 Mar 2016 |
| FALL, Jeremy | director | Jun 1964 | 07 Sept 2015 |
| MCDERMOTT, Sean-Pierre | director | Jan 1969 | 07 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Pierre Mcdermott | Jan 1969 | 06 Apr 2016 |
| Mr Jeremy Fall | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of BACCHUS HOLDINGS LIMITED 👀 — a London based business that started in 2015.