BAT OUT OF HELL HOLDINGS LIMITED

Overview

Company Name	BAT OUT OF HELL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06212756
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAT OUT OF HELL HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAT OUT OF HELL HOLDINGS LIMITED located?

Registered Office Address	61 High Street GU24 8AF Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BAT OUT OF HELL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SIMPART NO. 305 LIMITED	Apr 13, 2007	Apr 13, 2007

What are the latest accounts for BAT OUT OF HELL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BAT OUT OF HELL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for BAT OUT OF HELL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Jan 28, 2026	Termination of appointment of Elva Alexena Corrie as a secretary on Jan 08, 2026	1 pages	TM02

Jan 28, 2026	Confirmation statement made on Jan 08, 2026 with updates	4 pages	CS01

Jan 28, 2026	Termination of appointment of Elva Alexena Corrie as a director on Jan 08, 2026	1 pages	TM01

Jun 27, 2025	Registered office address changed from 61 High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Woking Surrey GU24 8AF on Jun 27, 2025	1 pages	AD01

Jun 27, 2025	Secretary's details changed for Elva Alexena Corrie on Jun 01, 2025	1 pages	CH03

Jun 27, 2025	Director's details changed for Mr Peter Nicholas Jamieson on Jun 01, 2025	2 pages	CH01

Jun 27, 2025	Director's details changed for Ms Elva Alexena Corrie on Jun 01, 2025	2 pages	CH01

Jan 13, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Jan 08, 2025	Termination of appointment of Frances Nicola Perry as a director on Oct 09, 2024	1 pages	TM01

Jul 29, 2024	Director's details changed for Ms Elva Alexena Corrie on Jul 26, 2024	2 pages	CH01

Jul 29, 2024	Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF United Kingdom to 61 High Street Chobham Woking Surrey GU24 8AF on Jul 29, 2024	1 pages	AD01

Jul 29, 2024	Secretary's details changed for Elva Alexena Corrie on Jul 26, 2024	1 pages	CH03

Jul 29, 2024	Director's details changed for Mr Peter Nicholas Jamieson on Jul 26, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr Peter Nicholas Jamieson on Jun 26, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Ms Elva Alexena Corrie on Jun 26, 2024	2 pages	CH01

Jun 26, 2024	Registered office address changed from 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD England to 61a High Street Chobham Woking Surrey GU24 8AF on Jun 26, 2024	1 pages	AD01

Jun 26, 2024	Secretary's details changed for Elva Alexena Corrie on Jun 26, 2024	1 pages	CH03

Mar 06, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

View All Filings

Who are the officers of BAT OUT OF HELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Peter Nicholas High Street GU24 8AF Woking 61 Surrey England	May 01, 2009		Director	High Street GU24 8AF Woking 61 Surrey England	England	British	1945-4	55158410002
KNOX, Bruce Birmingham Silver Lady Lane North Bay 442 Ontario Canada	Jan 24, 2008		Director	Silver Lady Lane North Bay 442 Ontario Canada	Canada	Canadian	1958-11	164637720001
TOOGOOD, Mark Lee Thornton Avenue Chiswick W4 1QG London 8	May 02, 2008		Director	Thornton Avenue Chiswick W4 1QG London 8	United Kingdom	British	1965-7	85882160003
ZOLLO, Michael Roberto 89a Oatlands Drive 12 Newholme Court KT13 9LL Weybridge Surrey	Jul 02, 2007		Director	89a Oatlands Drive 12 Newholme Court KT13 9LL Weybridge Surrey	United Kingdom	German	1963-11	123875990001
CORRIE, Elva Alexena High Street GU24 8AF Woking 61 Surrey England	May 15, 2008	Jan 08, 2026	Secretary	High Street GU24 8AF Woking 61 Surrey England		British		130826520001
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Apr 13, 2007	May 15, 2008	Secretary	45-51 Whitfield Street W1T 4HB London				65307110001
BRIGHTMAN, Peter John New Cavendish Street W1G 8TB London 64	Jul 02, 2007	Mar 15, 2016	Director	New Cavendish Street W1G 8TB London 64	England	British	1946-7	123638380001
CORRIE, Elva Alexena High Street GU24 8AF Woking 61 Surrey England	Jul 02, 2007	Jan 08, 2026	Director	High Street GU24 8AF Woking 61 Surrey England	England	British	1937-3	68661180006
FRANKS, David Timothy 2 Oaklands RH2 0LE Reigate Surrey	Jul 02, 2007	May 15, 2008	Director	2 Oaklands RH2 0LE Reigate Surrey	United Kingdom	British	1949-11	7331720001
GILL, Len New Cavendish Street W1G 8TB London 64	Jan 24, 2008	Jun 12, 2018	Director	New Cavendish Street W1G 8TB London 64	Canada	Canadian	1950-8	128053240001
HERMAN, Steven Fleming Crescent M4G 2B2 Toronto 52 Ontario Canada	Jan 24, 2008	Feb 25, 2009	Director	Fleming Crescent M4G 2B2 Toronto 52 Ontario Canada		Canadian	1961-11	130171820001
PERRY, Frances Nicola 7 Roehampton Lane SW15 5LS London	Jul 02, 2007	Oct 09, 2024	Director	7 Roehampton Lane SW15 5LS London	England	British	1940-7	55768760001
PERRY, Paurooshasp New Cavendish Street W1G 8TB London 64	Dec 31, 2018	Dec 31, 2020	Director	New Cavendish Street W1G 8TB London 64	England	British	1970-9	254680730001
SIKORA-SIKORSKI, Janusz New Cavendish Street W1G 8TB London 64 United Kingdom	Jan 26, 2011	Dec 31, 2018	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	British	1953-8	25932480001
WARNOCK, Neil 2nd Floor 361 373 City Road EC1V 1PQ London	Aug 28, 2007	Jan 24, 2008	Director	2nd Floor 361 373 City Road EC1V 1PQ London		British	1946-1	124447830001
SIMPART DIRECTORS LIMITED 45-51 Whitfield Street W1T 4HB London Uk	Apr 13, 2007	Jul 02, 2007	Director	45-51 Whitfield Street W1T 4HB London Uk				65307060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAT OUT OF HELL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill Top Productions Ltd

Apr 06, 2016

New Cavendish Street

W1G 8TB London

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5773443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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