BIFFA (UK) HOLDINGS LIMITED: Filings

  • Overview

    Company NameBIFFA (UK) HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03249158
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIFFA (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Consolidation of shares on Mar 06, 2026

    6 pagesSH02

    Statement of capital on Mar 20, 2026

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount arising from reduction of capital be credited to the profit and loss reserves of the company 06/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 06, 2026

    • Capital: GBP 51,559,215
    3 pagesSH01

    Cessation of A Person with Significant Control as a person with significant control on Mar 06, 2026

    1 pagesPSC07

    Change of details for Biffa Uk Ltd as a person with significant control on Mar 06, 2026

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    14 pagesAA

    legacy

    117 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 032491580005 in full

    1 pagesMR04

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Statement of capital on Mar 25, 2025

    • Capital: GBP 215
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 25/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    15 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0