Menna Overview
Here’s a quick overview of BISCOTTI HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BISCOTTI HOLDINGS LIMITED
- Company statusactive
- Company No15238754
- Age3 years 1 month Incorporated 26 October 2023
- Officers3
Address
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
BISCOTTI HOLDINGS LIMITED is an active company incorporated on 26 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 16 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 16 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 11 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Resolution
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Nov 2023
Memorandum Articles
3 Years Ago on 24 Nov 2023
Resolution
3 Years Ago on 24 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BETTS, John Martin William | director | Jan 1971 | 31 Oct 2023 |
| CHARD, Christopher James | director | Aug 1982 | 24 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Das Uk Investments Limited | 26 Oct 2023 |
Related Companies
To view a related company, use above.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
CHARD, Christopher James, MOORE, Derek Stephen, WARDLE, John Henry are mutual persons.
CHARD, Christopher James, MOORE, Derek Stephen, WARDLE, John Henry are mutual persons.
MOORE, Derek Stephen are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
INTERBRAND GROUP
BETTS, John Martin William are mutual persons.
CARDINIA PROPERTIES LIMITED
BRAY, Sally-Ann are mutual persons.
CPM GROUP INVESTMENTS LIMITED
WARDLE, John Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BISCOTTI HOLDINGS LIMITED 👀 — a London based business that started in 2023.