Menna Overview
Here’s a quick overview of BIGGLESWADE HOLDCO LIMITED 👀 — a Rugby, Warwickshire based business that started in 2023.
BIGGLESWADE HOLDCO LIMITED
- Company statusactive
- Company No14965259
- Age3 years 5 months Incorporated 27 June 2023
- Officers2
Address
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England
BIGGLESWADE HOLDCO LIMITED is an active company incorporated on 27 June 2023 and based in Rugby, Warwickshire, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 December 2025. Next accounts due by 27 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Resolution
2 Years Ago on 26 Nov 2024
Memorandum Articles
2 Years Ago on 26 Nov 2024
Capital Alter Shares Subdivision
2 Years Ago on 26 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Patrick Joseph | director | Aug 1996 | 24 Dec 2024 |
| PARRY, Joseph Peter | director | Nov 1990 | 24 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Joseph Hughes | May 1971 | 24 Dec 2024 |
| Tau Limited | 24 Dec 2024 | |
| Mr Benjamin Daniel Lloyd | Jul 1985 | 08 Mar 2024 |
| Mr Martin Bellamy | May 1969 | 08 Mar 2024 |
| Mr Pavel Bodlak | Sep 1967 | 27 Jun 2023 |
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Here’s a quick overview of BIGGLESWADE HOLDCO LIMITED 👀 — a Rugby, Warwickshire based business that started in 2023.