Biffa West Sussex Holdco Limited

General information

Name:

Biffa West Sussex Holdco Ltd

Office Address:

Coronation Road Cressex HP12 3TZ High Wycombe

Number: 07001231

Incorporation date: 2009-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07001231 - registration number used by Biffa West Sussex Holdco Limited. This company was registered as a Private Limited Company on Wed, 26th Aug 2009. This company has been operating in this business for the last 15 years. The enterprise may be found at Coronation Road Cressex in High Wycombe. The area code assigned is HP12 3TZ. This firm's principal business activity number is 70100 - Activities of head offices. Biffa West Sussex Holdco Ltd reported its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-09-02.

In order to be able to match the demands of their customers, this specific limited company is constantly controlled by a group of three directors who are Paul J., Michael T. and Michael T.. Their successful cooperation has been of extreme importance to this specific limited company since September 2023. In order to help the directors in their tasks, this limited company has been utilizing the skills of Sarah P. as a secretary since 2023.

Company staff

Paul J.

Role: Director

Appointed: 19 September 2023

Latest update: 3 March 2024

Sarah P.

Role: Secretary

Appointed: 02 June 2023

Latest update: 3 March 2024

Michael T.

Role: Director

Appointed: 28 September 2018

Latest update: 3 March 2024

Michael T.

Role: Director

Appointed: 06 April 2010

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Biffa Corporate Holdings 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 05656364.

Biffa Corporate Holdings 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 05656364
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Similar companies nearby

Closest companies