Biffa Group Holdings (UK) Limited

General information

Name:

Biffa Group Holdings (UK) Ltd

Office Address:

Coronation Road Cressex HP12 3TZ High Wycombe

Number: 04081901

Incorporation date: 2000-10-02

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Biffa Group Holdings (UK) Limited firm has been offering its services for 24 years, as it's been founded in 2000. Started with registration number 04081901, Biffa Group Holdings (UK) is categorised as a Private Limited Company located in Coronation Road, High Wycombe HP12 3TZ. The firm has a history in name change. Previously the company had two different company names. Before 2016 the company was run under the name of Biffa and up to that point the company name was Ypcs 108 PLC. This business's principal business activity number is 70100 - Activities of head offices. 25th March 2022 is the last time when the company accounts were reported.

Considering this particular firm's growth, it was unavoidable to formally appoint new directors: Paul J. and Michael T. who have been assisting each other since 2023 for the benefit of this specific company. Additionally, the managing director's efforts are assisted with by a secretary - Sarah P., who was appointed by the following company on 2023-06-02.

  • Previous company's names
  • Biffa Group Holdings (UK) Limited 2016-08-18
  • Biffa Limited 2000-12-19
  • Ypcs 108 Plc 2000-10-02

Company staff

Paul J.

Role: Director

Appointed: 19 September 2023

Latest update: 27 February 2024

Sarah P.

Role: Secretary

Appointed: 02 June 2023

Latest update: 27 February 2024

Michael T.

Role: Director

Appointed: 28 September 2018

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Biffa Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Coronation Road, Cressex Business Park, HP12 3TZ and was registered as a PSC under the reg no 06409675.

Biffa Group Limited
Address: Accuray House Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England
Legal authority Companies Acts Of England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06409675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

Similar companies nearby

Closest companies