THE BIG YELLOW HOLDING COMPANY LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
THE BIG YELLOW HOLDING COMPANY LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
THE BIG YELLOW HOLDING COMPANY LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03932245. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE BIG YELLOW HOLDING COMPANY LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03932245. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE BIG YELLOW HOLDING COMPANY LIMITED - BAGSHOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 THE DEANS
BAGSHOT
SURREY
GU19 5AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2024 | 04/03/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN VETCH | May 1961 | British | Director | 2001-02-09 | CURRENT |
| MR JOHN RICHARD TROTMAN | Jun 1977 | British | Director | 2007-11-05 | CURRENT |
| MR JAMES ERNEST GIBSON | Jul 1960 | British | Director | 2001-02-09 | CURRENT |
| MRS SHAUNA LOUISE BEAVIS | Secretary | 2011-03-26 | CURRENT | ||
| MR ADRIAN CHARLES JONATHAN LEE | Jul 1965 | British | Director | 2001-07-16 UNTIL 2024-03-31 | RESIGNED |
| JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2000-02-18 UNTIL 2001-02-09 | RESIGNED |
| MR PHILIP ADRIAN BURKS | Jun 1958 | British | Director | 2001-02-09 UNTIL 2007-11-05 | RESIGNED |
| WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-18 UNTIL 2001-02-09 | RESIGNED |
| MR JAMES ERNEST GIBSON | Jul 1960 | British | Secretary | 2001-02-09 UNTIL 2003-07-31 | RESIGNED |
| MICHAEL ALAN COLE | Mar 1966 | Secretary | 2003-07-31 UNTIL 2011-03-26 | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-18 UNTIL 2001-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Big Yellow Group Plc | 2016-04-06 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |