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Companies House/Bristol/Company profile

BISSON INTERNATIONAL HOLDINGS LIMITED

Active
13152190·incorporated 2021-01-22

BISSON INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2021 at Companies House (number 13152190; OpenRegistry canonical ID GB-13152190-bisson-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-22
Registered Address
UNIT A ROCKHAVEN PACKGATE ROAD, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0FD, UNITED KINGDOM
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 BISSON INTERNATIONAL HOLDINGS LIMITED

Filings

Check filing history of BISSON INTERNATIONAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

BISSON INTERNATIONAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Alan George Hughes born 1968 resident in South Africa, British national. Notified 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fire Suppression (Holdings) Limited (United Kingdom reg. 08413083). Notified 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Lindsay Martin Betty born 1950 resident in England, British national. Notified 2021-01-22. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13152190.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.