BIG HOLDING GROUP LIMITED
Other business support service activities n.e.c.
BIG HOLDING GROUP LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England
Credit Report
Discover BIG HOLDING GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£106.45k
Net Assets
£16.28M
Total Liabilities
£3.74M
Turnover
N/A
Employees
3
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Emilio Di Spiezio Sardo | Director | Active |
| Mathieu Louis Jacques Develay | Director | Active |
| Nicholas Roger John Jones | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bws Alpha Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bluegem Ii General Partner Llp
Ceased 28 Dec 2017
Bluegem Ii Gp Lp
Ceased 1 May 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Change to director Mr Emilio Di Spiezio Sardo on 2024-04-01 | View(2 pages) |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(21 pages) |
| 6 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-24 with no updates | View(3 pages) |
| 9 Jul 2024 | Accounts | Annual accounts made up to 2023-09-30 | View(21 pages) |
| 24 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-24 with no updates | View(3 pages) |
Change to director Mr Emilio Di Spiezio Sardo on 2024-04-01
Confirmation statement made on 2025-04-24 with no updates
Confirmation statement made on 2024-04-24 with no updates
Recent Activity
Latest Activity
Change to director Mr Emilio Di Spiezio Sardo on 2024-04-01
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-09-30
7 months ago on 8 Jul 2025
Confirmation statement made on 2025-04-24 with no updates
9 months ago on 6 May 2025
Annual accounts made up to 2023-09-30
1 years ago on 9 Jul 2024
Confirmation statement made on 2024-04-24 with no updates
1 years ago on 24 Apr 2024