BILBAO HOLDINGS LIMITED
Overview
| Company Name | BILBAO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16090468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILBAO HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BILBAO HOLDINGS LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILBAO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 20, 2026 |
What is the status of the latest confirmation statement for BILBAO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for BILBAO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ronan Kilduff as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Meehan as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BILBAO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGGY, Jack | Director | Church Street KT13 8DE Weybridge The Old Rectory United Kingdom | Ireland | Irish | Director | 329530500001 | ||||
| KELLEHER, Dermot | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Accountant | 255982480002 | ||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Director | 329530510001 | ||||
| MEEHAN, David | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Engineer | 329530520001 |
Who are the persons with significant control of BILBAO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Energy Holdings Limited | Nov 20, 2024 | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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