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Companies House/Wisbech/Company profile

BISSEC HOLDINGS LIMITED

Active - Proposal to Strike off
11165331·incorporated 2018-01-23

BISSEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11165331; OpenRegistry canonical ID GB-11165331-bissec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,973 active companies registered in Wisbech (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-23
Registered Address
340 MAIN ROAD, PARSON DROVE, WISBECH, PE13 4LF, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-22. Next confirmation statement due 2026-02-05.

Persons with significant control

BISSEC HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Heath born 1971 resident in England, British national. Notified 2023-01-30.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Miss Angela Tracy Williams born 1965 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BISSEC HOLDINGS LIMITED has previously traded as:

  • PRESIMAN DESIGNS LTD (until 2023-02-02)

Similar UK companies

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