The Big Yellow Holding Company Limited
03932245
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
secretary · Since 26/03/2011
Former
nominee director · Resigned 09/02/2001
corporate nominee secretary · Resigned 09/02/2001
director · Resigned 09/02/2001
secretary · Resigned 31/07/2003
director · Resigned 05/11/2007
secretary · Resigned 26/03/2011
director · Resigned 31/03/2024
Persons with Significant Control
Big Yellow Group Plc
2 The Deans, Bridge Road, Bagshot, GU19 5AT
Reg: 03625199 · Uk Company Register · Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Change History
Active
Private Limited Company
2 THE DEANS
BAGSHOT
Filing History100 filings
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
resolution
confirmation statement with updates
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
memorandum articles
resolution
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type dormant
resolution
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy