Biffa Holdco Limited is a private limited company registered at Coronation Road, Cressex, High Wycombe HP12 3TZ. Incorporated on 2022-06-14, this 1-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 19 September 2023. Director Michael T., appointed on 06 July 2023.
Switching the focus to secretaries, we can name: Sarah P., appointed on 06 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2023-07-12 and their previous name was Bears Holdco Limited.
The last confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Coronation Road |
| Office Address2 | Cressex |
| Town | High Wycombe |
| Post code | HP12 3TZ |
| Country of origin | United Kingdom |
| Registration Number | 14171811 |
| Date of Incorporation | Tue, 14th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 06 July 2023
Position: Secretary
Appointed: 06 July 2023
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Bears Topco Limited from Jersey. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bears Topco Limited
22 Grenville Street St Helier, Jersey, Channel Islands, JE4 8PX
| Legal authority | Jersey |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 143616 |
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bears Holdco | July 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 15th, January 2024 |
accounts | Free Download (1 page) |
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