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Companies House/Welwyn Garden City/Company profile

BISCOFF PROPERTY HOLDCO LIMITED

Active
13120632·incorporated 2021-01-07

BISCOFF PROPERTY HOLDCO LIMITED is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13120632; OpenRegistry canonical ID GB-13120632-biscoff-property-holdco-limited). 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 2,931 active companies registered in Welwyn Garden City (postcode AL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-07
Registered Address
19 ROUNDWOOD DRIVE, WELWYN GARDEN CITY, AL8 7JZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BISCOFF PROPERTY HOLDCO LIMITED

Filings

Check filing history of BISCOFF PROPERTY HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

BISCOFF PROPERTY HOLDCO LIMITED has 1 person with significant control on file:

  • Mybiscoff Limited (Reg. No. 13863205). Notified 2022-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Christopher Payne born 1960 resident in England, British national. Notified 2021-01-07. Ceased 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Michael Cook born 1965 resident in England, British national. Notified 2021-03-25. Ceased 2022-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BISCOFF PROPERTY HOLDCO LIMITED has previously traded as:

  • FFEI PARENTCO LIMITED (until 2021-01-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welwyn Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13120632.

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