BIG HOLDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIG HOLDING GROUP LIMITED
COMPANY NUMBER
10740414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6EE
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
SW1Y 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWS ALPHA LIMITED | Active - Accounts Filed | View Report |
| BIG HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Nicholas Roger John Jones (928609996) Appointed |
Credit Risk Overview
Want to learn more about BIG HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 76 |
View Report |
|
25/04/2017 - Present (7 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
25/04/2017 - Present (7 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 9 Past: 82 |
View Report |
|
25/04/2017 - Present (7 years and 6 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM II GP LP | Active - Newly Incorporated | View Report |
| BWS ALPHA LIMITED | Active - Accounts Filed | View Report |
| BIG HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Nicholas Roger John Jones (928609996) Appointed |
| 13/07/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/07/2020 | Marco Capello (912418583) has left the board |
| 27/07/2020 | Marco Anatriello (916900363) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Ziad Joumblat (921608661) has left the board |
| 27/04/2020 | Emilio Di Spiezio Sardo (915407990) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 13/09/2019 | New Board Member Emilio Di Spiezio Sardo (915407990) Appointed |
| 13/09/2019 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 02/08/2019 | Change in Reg. Office |
| 31/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member Ziad Joumblat (921608661) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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