BYCENTRAL HOLDINGS LIMITED: Filings
Overview
| Company Name | BYCENTRAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04691613 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BYCENTRAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Termination of appointment of Alexander Victor Thorne as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Appointment of Ms Agnieszka Claveau as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Notification of Infrastructure Investments Ppp Ofto Llp as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Miss Marta Chojnowska as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander Victor Thorne on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Simon Hayman as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Gledhill as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of David John Carr as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Louise Gledhill as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Andrew John Mcerlane as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||
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