Big Group Holdings Limited (Companies House Registration Number 10535514) is a private limited company legally formed on 2016-12-21 originating in England. This company is situated at The George Building Nicholas Road, Notting Dale, London W11 4AN. Big Group Holdings Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 70210 - "public relations and communications activities", SIC: 70100 - "activities of head offices".

Company details

Name Big Group Holdings Limited
Number 10535514
Date of Incorporation: 21st December 2016
End of financial year: 31 December
Address: The George Building Nicholas Road, Notting Dale, London, W11 4AN
SIC code: 70229 - Management consultancy activities other than financial management
70210 - Public relations and communications activities
70100 - Activities of head offices

Moving on to the 6 directors that can be found in this company, we can name: Stephen L. (appointed on 02 May 2023), Justin B. (appointment date: 03 January 2017), Stephen B. (appointed on 03 January 2017). 1 secretary is present as well: Raakhee S. (appointed on 21 May 2020). The official register lists 4 persons of significant control, namely: Bgh Trustee Company Limited is located at Nicholas Road, Notting Dale, W11 4AN London. This corporate PSC owns over 3/4 of shares,. Edward R. owns 1/2 or less of shares, 1/2 or less of voting rights, Nick S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bgh Trustee Company Limited
15 November 2022
Address The George Building Nicholas Road, Notting Dale, London, W11 4AN, England
Legal authority Companies Act 2000
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14393859
Nature of control: 75,01-100% shares
Edward R.
21 December 2016 - 15 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Nick S.
21 December 2016 - 15 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Nicholas S.
3 January 2017 - 15 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-12-20
filed on: 21st, December 2023 | confirmation statement
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