Biffa Gs Holdings Limited

04602885

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 27/11/2002

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 02/06/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Gs Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Reg: 7255980 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE)

Created 29/03/2019Registered 05/04/2019Satisfied 18/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2016Registered 25/10/2016Satisfied 12/04/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 12/02/2013Satisfied 25/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 13/08/2010Registered 24/08/2010Satisfied 25/04/2018