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Companies House/Loughton/Company profile

BISSET HOLDINGS LTD

Active
11863605·incorporated 2019-03-06

BISSET HOLDINGS LTD is an active UK private limited company, incorporated on 6 March 2019 at Companies House (number 11863605; OpenRegistry canonical ID GB-11863605-bisset-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-06
Registered Address
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BISSET HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

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

Persons with significant control

BISSET HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Hugh James Bisset born 1989 resident in England, British national. Notified 2019-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Graham Bisset born 1986 resident in England, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Michael Bisset born 1989 resident in England, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11863605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.