Biffa Gs Holdings Limited in Cressex HIGH WYCOMBE

Biffa Gs Holdings Limited HIGH WYCOMBE

Founded in 2002, Biffa Gs Holdings, classified under reg no. 04602885 is an active company. Currently registered at Coronation Road HP12 3TZ, High Wycombe the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Fri, 25th Mar 2022. Since Mon, 13th Jul 2015 Biffa Gs Holdings Limited is no longer carrying the name Greenstar Holdings.

At present there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biffa Gs Holdings Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04602885
Date of Incorporation	Wed, 27th Nov 2002
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 02 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 14 June 2017

Resigned: 19 September 2023

Keith W.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 December 2016

Hilary E.

Position: Secretary

Appointed: 01 November 2010

Resigned: 03 July 2012

Ian W.

Position: Director

Appointed: 06 August 2010

Resigned: 06 August 2010

Michael T.

Position: Director

Appointed: 06 August 2010

Resigned: 21 October 2011

Michael W.

Position: Director

Appointed: 07 February 2005

Resigned: 06 August 2010

Mike W.

Position: Director

Appointed: 08 January 2003

Resigned: 06 August 2010

Michael K.

Position: Director

Appointed: 28 November 2002

Resigned: 05 September 2008

Eamon B.

Position: Secretary

Appointed: 28 November 2002

Resigned: 09 August 2010

James B.

Position: Director

Appointed: 28 November 2002

Resigned: 06 August 2010

Anthony M.

Position: Director

Appointed: 28 November 2002

Resigned: 07 February 2005

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2002

Resigned: 28 November 2002

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 27 November 2002

Resigned: 28 November 2002

Huntsmoor Limited

Position: Corporate Director

Appointed: 27 November 2002

Resigned: 28 November 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Gs Acquisitions Limited from High Wycombe, England. This PSC is categorised as "a private limited company", 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.

Gs Acquisitions Limited

Coronation Road Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	7255980
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenstar Holdings	July 13, 2015
Ntr Uk Holdings	January 18, 2006
Toll Roads Uk Holdings	April 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 25th Mar 2022 filed on: 4th, January 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 4th, January 2023	accounts	Free Download (231 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21 filed on: 26th, January 2022	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 26th Mar 2021 filed on: 26th, January 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 27th Mar 2020 filed on: 1st, April 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 1st, April 2021	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 20th, December 2019	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 29th Mar 2019 filed on: 20th, December 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 26th, November 2018	accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Mar 2018 filed on: 26th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 24th Mar 2017 filed on: 26th, October 2017	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Thu, 30th Mar 2017 filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 25th Mar 2016 filed on: 30th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2015 filed on: 10th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Mar 2014 filed on: 8th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2012 filed on: 6th, February 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (73 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (77 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 10th, February 2009	accounts	Free Download (69 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 6th, February 2008	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 6th, February 2008	accounts	Free Download (61 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (8 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, December 2004	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, December 2002	accounts	Free Download (1 page)

Biffa Gs Holdings Limited HIGH WYCOMBE

Biffa Gs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Biffa Corporate Services Limited

Keith W.

Hilary E.

Ian W.

Michael T.

Michael W.

Mike W.

Michael K.

Eamon B.

James B.

Anthony M.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

Company filings

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