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Companies House/Preston/Company profile

BILBAO OFFSHORE HOLDING LIMITED

Active
12099853·incorporated 2019-07-12

BILBAO OFFSHORE HOLDING LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12099853; OpenRegistry canonical ID GB-12099853-bilbao-offshore-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 21,041 active companies registered in Preston, Lancashire (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

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

Persons with significant control

BILBAO OFFSHORE HOLDING LIMITED has 1 person with significant control on file:

  • Bilbao Offshore Investment Limited (United Kingdom reg. 12097709). Notified 2019-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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