Bishill Holdings Limited is a private limited company situated at Unit B Ascensis Tower, Juniper Drive, London SW18 1AY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 1 director.
Director Kevan B., appointed on 07 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-26 and the due date for the following filing is 2024-08-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit B Ascensis Tower |
| Office Address2 | Juniper Drive |
| Town | London |
| Post code | SW18 1AY |
| Country of origin | United Kingdom |
| Registration Number | 13118781 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 07 January 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Kevan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Terence H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kevan B.
| Notified on | 7 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Terence H.
| Notified on | 15 April 2021 |
| Ceased on | 2 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Advances Credits Directors | 499 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bishill holdings LIMITEDcertificate issued on 17/02/24 filed on: 17th, February 2024 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy