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Bango Resale Holdings Limited
12977914
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
Incorporated 27/10/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/10/2026
Due 09/11/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Paul Douglas Larbey
director · Since 27/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Ms Rachel Christine Ellis
secretary · Since 27/10/2020
Rachel Christine Ellis
secretary · Since 27/10/2020
Mr Matthew Phillip Wilson
director · Since 26/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 5 other boards
Former
Anil Malhotra
director · Resigned 26/06/2025
Persons with Significant Control
Bango Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 05386079 · Uk Register Of Companies · Public Limited Company
Notified 27/10/2020
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Matrix House, Cambridge Business Park
2026-07-25MATRIX HOUSE, CAMBRIDGE BUSINESS PARK
post town → Cambridge
2026-07-25CAMBRIDGE
officer appointed → ELLIS, Rachel Christine
2026-07-25officer appointed → LARBEY, Paul Douglas
2026-07-25officer appointed → WILSON, Matthew Phillip
2026-07-25