BIG DAY HOLDING LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09467943
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BIG DAY HOLDING LTD are www.bigdayholding.co.uk, and www.big-day-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Day Holding Ltd is a Private Limited Company. The company registration number is 09467943. Big Day Holding Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Big Day Holding Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . NEMETHY, Les is a Director of the company. ZAMBO, Arpad is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NEMETHY, Les
Appointed Date: 03 March 2015
68 years old
Director
ZAMBO, Arpad
Appointed Date: 03 March 2015
56 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 03 March 2015
Appointed Date: 03 March 2015
82 years old

Persons With Significant Control

Les Nemethy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arpad Zambo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG DAY HOLDING LTD Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
04 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 100
04 Mar 2015
Appointment of Mr Arpad Zambo as a director on 3 March 2015
04 Mar 2015
Appointment of Mr Les Nemethy as a director on 3 March 2015
03 Mar 2015
Termination of appointment of Graham Cowan as a director on 3 March 2015
03 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 2

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