Bison Holdings Limited (Companies House Registration Number 12164720) is a private limited company started on 2019-08-19 in United Kingdom. The firm can be found at Copia House, Great Cliffe Court, Dodworth Business Park, Barnsley S75 3SP. Bison Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Bison Holdings Limited
Number
12164720
Date of Incorporation:
2019-08-19
End of financial year:
31 December
Address:
Copia House, Great Cliffe Court, Dodworth Business Park, Barnsley, S75 3SP
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 3 directors that can be found in this particular enterprise, we can name: Mark T. (in the company from 19 August 2019), Dennis T. (appointment date: 19 August 2019), Martyn H. (appointed on 19 August 2019). The official register reports 2 persons of significant control, namely: Martyn H. has 1/2 or less of shares, Mark T. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2019-12-31
2020-12-31
2021-12-31
2022-12-31
Current Assets
985
62,133
465,407
707,622
Fixed Assets
90
90
90
90
Total Assets Less Current Liabilities
470
61,613
462,946
697,951
People with significant control
Martyn H.
12 September 2019
Nature of control:
25-50% shares
Mark T.
19 August 2019
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2023/08/18
filed on: 31st, August 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023/08/18
filed on: 31st, August 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, June 2023
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 2022/08/18
filed on: 6th, September 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 6th, July 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2021/08/18
filed on: 9th, September 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 4th, June 2021
| accounts
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 24th, September 2020
| accounts
Free Download
(5 pages)
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 24th, September 2020
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020/08/18
filed on: 14th, September 2020
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2019/09/12
filed on: 1st, September 2020
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2019/09/12
filed on: 1st, September 2020
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, October 2019
| resolution
Free Download
(2 pages)
(AP01) New director appointment on 2019/08/19.
filed on: 8th, October 2019
| officers
Free Download
(2 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2019/09/12
filed on: 7th, October 2019
| capital
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 19th, August 2019
| incorporation