Menna Overview
Here’s a quick overview of BIG HOLDING GROUP LIMITED 👀 — a London based business that started in 2017.
BIG HOLDING GROUP LIMITED
- Company statusactive
- Company No10740414
- Age9 years 3 months Incorporated 25 April 2017
- Officers3
Address
5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
BIG HOLDING GROUP LIMITED is an active company incorporated on 25 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVELAY, Mathieu Louis Jacques | director | May 1985 | 25 Apr 2017 |
| DI SPIEZIO SARDO, Emilio | director | Mar 1977 | 25 Apr 2017 |
| JONES, Nicholas Roger John | director | Nov 1980 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluegem Ii Gp Lp | 01 May 2019 | |
| Bws Alpha Limited | 01 May 2019 | |
| Bluegem Ii General Partner Llp | 25 Apr 2017 |
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Here’s a quick overview of BIG HOLDING GROUP LIMITED 👀 — a London based business that started in 2017.