BIG SHOT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05738345
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BIG SHOT HOLDINGS LIMITED are www.bigshotholdings.co.uk, and www.big-shot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Big Shot Holdings Limited is a Private Limited Company. The company registration number is 05738345. Big Shot Holdings Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Big Shot Holdings Limited is 19 Portland Place London England W1b 1px. . IRVING, Jayne Ann is a Secretary of the company. IRVING, Jayne Ann is a Director of the company. STEWART, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
IRVING, Jayne Ann
Appointed Date: 10 March 2006
Director
IRVING, Jayne Ann
Appointed Date: 10 March 2006
69 years old
Director
STEWART, David
Appointed Date: 10 March 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Ms Jayne Ann Irving
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SHOT HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 10 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Director's details changed for Mr David Stewart on 17 May 2016
17 May 2016
Director's details changed for Ms Jayne Ann Irving on 17 May 2016
...
... and 24 more events
28 Mar 2006
Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100
28 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006
Incorporation

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