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THE BISCUIT HOLDINGS LTD

Active
10205794·incorporated 2016-05-31

THE BISCUIT HOLDINGS LTD is an active UK private limited company, incorporated on 31 May 2016 at Companies House (number 10205794; OpenRegistry canonical ID GB-10205794-the-biscuit-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-31
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BISCUIT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Paul William Brady born 1967 resident in Australia, British national. Notified 2016-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Juliet Elizabeth Brady born 1971 resident in Australia, Australian national. Notified 2016-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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