Bighand Uk Holdco Limited. net worth, address, company information. Free

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Bighand Uk Holdco Limited (reg no 12833635) is a private limited company started on 2020-08-24 originating in England. The business is situated at 27 Union Street, London SE1 1SD. Bighand Uk Holdco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bighand Uk Holdco Limited
Number	12833635
Date of Incorporation:	Monday 24th August 2020
End of financial year:	31 March
Address:	27 Union Street, London, SE1 1SD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned business, we can name: Luc S. (in the company from 19 March 2023), Sam T. (appointment date: 13 October 2020), James D. (appointed on 13 October 2020). The Companies House reports 1 person of significant control - Bighand Uk Topco Limited, a business which can be reached at 11 - 12 St. James's Square, SW1Y 4LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bighand Uk Topco Limited

24 August 2020

Address	Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12832924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, December 2023 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, December 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 24th, December 2023 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-04-18 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-03-19 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-19 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, January 2023 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, January 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with updates 2022-08-23 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2022-02-01: 1752114.81 GBP filed on: 1st, March 2022 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-08-23 filed on: 22nd, September 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2021-01-19 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 27 Union Street London SE1 1SD. Change occurred on 2021-01-12. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 12th, January 2021 \| address	Free Download (1 page)
(SH19) Statement of Capital on 2020-12-17: 1028476.70 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 17th, December 2020 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, December 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 03/12/20 filed on: 17th, December 2020 \| insolvency	Free Download (5 pages)
(SH01) Statement of Capital on 2020-12-03: 102847670.00 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-13: 99460012.00 GBP filed on: 10th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2020 \| incorporation	Free Download (15 pages)
(AP01) New director was appointed on 2020-10-13 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-13 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-13 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, August 2020 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2020-08-24: 1.00 GBP capital
(AA01) Current accounting period shortened from 2021-08-31 to 2021-03-31 filed on: 24th, August 2020 \| accounts	Free Download (1 page)

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