Bite Us Holding Company Limited

General information

Name:

Bite Us Holding Company Ltd

Office Address:

28 Eccleston Square SW1V 1NZ London

Number: 13926539

Incorporation date: 2022-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 13926539. The firm was established in the year 2022. The headquarters of the company is situated at 28 Eccleston Square . The area code for this place is SW1V 1NZ. The enterprise's registered with SIC code 64205 which means Activities of financial services holding companies.

As stated, this specific limited company was established in 2022 and has been governed by three directors, and out this collection of individuals two (William R. and Charles T.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Bcs Cosec Limited.

The companies that control this firm are: Bite Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eccleston Square, SW1V 1NZ and was registered as a PSC under the registration number 11706620.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 08 March 2022

Address: Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Latest update: 13 March 2024

William R.

Role: Director

Appointed: 18 February 2022

Latest update: 13 March 2024

Charles T.

Role: Director

Appointed: 18 February 2022

Latest update: 13 March 2024

People with significant control

Bite Investments (Uk) Limited
Address: 28 Eccleston Square, London, SW1V 1NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11706620
Notified on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William R.
Notified on 18 February 2022
Ceased on 22 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles T.
Notified on 18 February 2022
Ceased on 22 September 2022
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 18 November 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-18
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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