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Biscotti Holdings Limited

Private Limited Company

Biscotti Holdings Limited
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
Company NameBiscotti Holdings Limited
Company StatusActive
Company Number15238754
Incorporation Date26 October 2023 (6 months, 2 weeks ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsJohn Henry Wardle and John Martin William Betts
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts
Next Accounts Due26 July 2025 (1 year, 2 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December
Latest Return
Next Return Due8 November 2024 (6 months from now)

Contact

Registered AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
Shared Address This company shares its address with over 100 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due26 July 2025 (1 year, 2 months from now)
Latest Return
Next Return Due8 November 2024 (6 months from now)

Director Overview

Current

3

Retired

1

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

6 December 2023Appointment of Mr Derek Stephen Moore as a director on 8 November 2023
28 November 2023Second filing of a statement of capital following an allotment of shares on 8 November 2023
  • GBP 253.74
24 November 2023Memorandum and Articles of Association
24 November 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 08/11/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 November 2023Sub-division of shares on 8 November 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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