Founded in 2015, Bacchus Holdings, classified under reg no. 09766399 is an active company. Currently registered at C/o Quest Group 4th Floor EC3V 0EH, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 6 directors, namely Thomas B., James B. and David C. and others. Of them, Jeremy F., Sean-Pierre M. have been with the company the longest, being appointed on 7 September 2015 and Thomas B. has been with the company for the least time - from 9 December 2021. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Quest Group 4th Floor |
| Office Address2 | 52-54 Gracechurch St |
| Town | London |
| Post code | EC3V 0EH |
| Country of origin | United Kingdom |
| Registration Number | 09766399 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Jeremy F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sean M. This PSC owns 25-50% shares.
Jeremy F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sean M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Debtors | 380 | 380 | 380 | 380 | 380 | 380 |
| Other Debtors | 380 | 380 | 380 | 380 | 380 | 380 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 | 1 | ||||
| Creditors | 1 | 1 | 1 | 1 | ||
| Dividends Paid | 280 000 | 700 000 | 560 000 | 896 646 | ||
| Investments Fixed Assets | 1 060 | 1 060 | 1 061 | 1 061 | 1 061 | 6 030 833 |
| Investments In Group Undertakings | 1 060 | 1 060 | 1 061 | 1 061 | ||
| Net Current Assets Liabilities | 380 | 380 | 379 | 379 | 379 | 379 |
| Profit Loss | 280 000 | 700 000 | 560 000 | 896 646 | ||
| Total Assets Less Current Liabilities | 1 440 | 1 440 | 1 440 | 1 440 | 6 031 212 | 6 031 212 |
| Other Investments Other Than Loans | 1 061 | 1 061 | 6 030 833 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 13th, October 2023 |
accounts | Free Download (14 pages) |
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