OpenRegistry
Companies House/Rugby/Company profile

BIGGLESWADE HOLDCO LIMITED

Active
14965259·incorporated 2023-06-27

BIGGLESWADE HOLDCO LIMITED is an active UK private limited company, incorporated on 27 June 2023 at Companies House (number 14965259; OpenRegistry canonical ID GB-14965259-biggleswade-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 7,042 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-27
Registered Address
THE OIL DEPOT 242 LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BIGGLESWADE HOLDCO LIMITED

Shareholders

Look up shareholders of BIGGLESWADE HOLDCO LIMITED

Financials

Check financials of BIGGLESWADE HOLDCO LIMITED

Filings

Check filing history of BIGGLESWADE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

BIGGLESWADE HOLDCO LIMITED has 1 person with significant control on file:

  • Tau Limited (Isle Of Man reg. 137579c). Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Pavel Bodlak born 1967 resident in Czech Republic, Czech national. Notified 2023-06-27. Ceased 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Daniel Lloyd born 1985 resident in England, British national. Notified 2024-03-08. Ceased 2024-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Bellamy born 1969 resident in England, British national. Notified 2024-03-08. Ceased 2024-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Joseph Hughes born 1971 resident in Isle Of Man, British national. Notified 2024-12-24. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14965259.

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