Big Mak Holdings Limited is a private limited company located at 11 Woodpecker Glade, Gillingham ME8 0JR. Incorporated on 2023-09-01, this 1-year-old company is run by 2 directors.
Director Motin M., appointed on 01 September 2023. Director Shafiul A., appointed on 01 September 2023.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-10-26 and the due date for the next filing is 2024-11-09.
| Office Address | 11 Woodpecker Glade |
| Town | Gillingham |
| Post code | ME8 0JR |
| Country of origin | United Kingdom |
| Registration Number | 15109793 |
| Date of Incorporation | Fri, 1st Sep 2023 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Sun, 1st Jun 2025 (253 days left) |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Metro Harpenden Ltd from Luton, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shafiul A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tahmid H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Metro Harpenden Ltd
15-17 Upper George Street, Connaught House, Luton, LU1 2RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13933521 |
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shafiul A.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tahmid H.
| Notified on | 1 September 2023 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Motin M.
| Notified on | 1 September 2023 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 25, 2024 filed on: 25th, June 2024 |
confirmation statement | Free Download (4 pages) |
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