Big Fang Holdings Limited

General information

Name:

Big Fang Holdings Ltd

Office Address:

16 Dempster Building Atlantic Way Brunswick Business Park L3 4BE Liverpool

Number: 13752343

Incorporation date: 2021-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the establishment of Big Fang Holdings Limited, the company which is situated at 16 Dempster Building Atlantic Way, Brunswick Business Park, Liverpool. That would make 3 years Big Fang Holdings has been in the UK, as it was established on November 18, 2021. Its reg. no. is 13752343 and the area code is L3 4BE. The company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Big Fang Holdings Ltd released its latest accounts for the period that ended on 2022/12/31. The company's latest annual confirmation statement was submitted on 2022/11/17.

As for this limited company, the majority of director's tasks have so far been performed by Simon W., Daniel B. and Christopher P.. Within the group of these three individuals, Daniel B. has carried on with the limited company the longest, having been one of the many members of officers' team since November 18, 2021.

Company staff

Simon W.

Role: Director

Appointed: 27 October 2023

Latest update: 26 February 2024

Daniel B.

Role: Director

Appointed: 18 November 2021

Latest update: 26 February 2024

Christopher P.

Role: Director

Appointed: 18 November 2021

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are: Tt Bros Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at St. Marys Road, Garston, L19 0NQ and was registered as a PSC under the reg no 10809787. Snazzy Norm Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at St. Marys Road, Garston, L19 0NQ and was registered as a PSC under the reg no 10809806.

Tt Bros Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10809787
Notified on 18 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Snazzy Norm Holdings Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10809806
Notified on 18 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-18
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 277
Profit Loss 932,378
Turnover Revenue 12,529,036

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 29th, January 2024
capital
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode