Bango Resale Holdings Limited

12977914

active

ltd

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Ms Rachel Christine Ellis

secretary · Since 27/10/2020

Mr Paul Douglas Larbey

director · Since 27/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Matthew Phillip Wilson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Rachel Christine Ellis

secretary · Since 27/10/2020

Paul Douglas Larbey

director · Since 27/10/2020

British · United Kingdom · Age 53

Matthew Phillip Wilson

director · Since 26/06/2025

British · England · Age 40

Former

Anil Malhotra

director · Resigned 26/06/2025

Persons with Significant Control

Bango Plc

75–100% shares

75–100% votes

Appoint directors

Matrix House,, Cambridge Business Park, Cambridge, CB4 0WZ

Reg: 05386079 · Uk Register Of Companies · Public Limited Company

Notified 27/10/2020

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Matrix House, Cambridge Business Park

2026-07-25

MATRIX HOUSE, CAMBRIDGE BUSINESS PARK

post town → Cambridge

2026-07-25

CAMBRIDGE

officer appointed → ELLIS, Rachel Christine

2026-07-25

officer appointed → LARBEY, Paul Douglas

2026-07-25

officer appointed → WILSON, Matthew Phillip

2026-07-25