Biscoff Property Holdco Limited is a private limited company located at 19 Roundwood Drive, Welwyn Garden City AL8 7JZ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 3 directors.
Director Andrew C., appointed on 07 January 2021. Director Julian P., appointed on 07 January 2021. Director Robert W., appointed on 07 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a name change on 2021-01-20 and their previous name was Ffei Parentco Limited.
The latest confirmation statement was filed on 2023-01-06 and the deadline for the following filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 19 Roundwood Drive |
| Town | Welwyn Garden City |
| Post code | AL8 7JZ |
| Country of origin | United Kingdom |
| Registration Number | 13120632 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Mybiscoff Limited (Reg. No. 13863205) from Berkhamsted, England. This PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Julian P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mybiscoff Limited (Reg. No. 13863205)
271 High Street, Berkhamsted, HP4 1AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 18 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 25 March 2021 |
| Ceased on | 18 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Julian P.
| Notified on | 7 January 2021 |
| Ceased on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ffei Parentco | January 20, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 85 |
| Current Assets | 175 |
| Debtors | 90 |
| Other | |
| Amounts Owed By Related Parties | 90 |
| Average Number Employees During Period | 3 |
| Creditors | 100 |
| Investments Fixed Assets | 4 000 000 |
| Investments In Group Undertakings Participating Interests | 4 000 000 |
| Net Current Assets Liabilities | 75 |
| Other Creditors | 100 |
| Percentage Class Share Held In Subsidiary | |
| Total Assets Less Current Liabilities | 4 000 075 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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