Company information:
Biggin Investments Limited (No: 12675330)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN LOVE ( DOB: May-1979 From: Nov-2022 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Jun-2020 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jun-2020 To: Nov-2022 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jun-2020 To: Nov-2022 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jun-2020 To: Nov-2022 )
Resigned Secretary: JENNIFER MCKAY ( From: Jun-2020 To: Jan-2024 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2020 To: Apr-2023 )
Persons of Significant Control:
Denby Project Investments Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-16)
Bakewell Project Investments Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-16)
Curbar Project Investments Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-16)