THE BIG YELLOW HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
THE BIG YELLOW HOLDING COMPANY LIMITED
COMPANY NUMBER
03932245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2000
(24 years and 10 months old)
WEBSITE
http://https://www.bigyellow.co.uk/
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2000
26/06/2000
THE BIG YELLOW HOLDING COMPANY PLC
View all previous names
SURREY
GU19 5AT
Telephone: 08007834949
TPS: No
1-2 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
Telephone: 7834949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG YELLOW GROUP PLC | Active - Accounts Filed | View Report |
| THE BIG YELLOW HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/04/2024 | Adrian Charles Jonathan Lee (913545463) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BIG YELLOW HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIG YELLOW HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG YELLOW HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2001 - Present (23 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 19 Past: 57 |
View Report |
|
Director: 09/02/2001 - Present (23 years and 10 months) Secretary: 09/02/2001 - Present (23 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 32 Past: 78 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
26/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2000 - Present (24 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/04/2024 | Adrian Charles Jonathan Lee (913545463) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member John Richard Trotman (918647552) Appointed |
| 17/01/2019 | John Richard Trotman (912294879) has left the board |
| 11/01/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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