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Bacchus Holdings Limited

Bacchus Holdings Limited is an active company incorporated on 7 September 2015 with the registered office located in London, City of London. Bacchus Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09766399
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Quest Group 4th Floor
52-54 Gracechurch St
London
EC3V 0EH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1964
PSC • Director • Irish • Lives in England • Born in Jan 1969 • Accountant
Director • Chartered Accountant • British • Lives in England • Born in Jul 1967
Director • Claims Director • English • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Group Holdings Limited
Mr James Richard Bolton, Mr Ricardo Enrique Cantilo, and 1 more are mutual people.
Active
Walsham Brothers & Co. Limited
Mr James Richard Bolton and David Christopher Cherry are mutual people.
Active
Quest Consulting (London) Limited
Mr James Richard Bolton and David Christopher Cherry are mutual people.
Active
Tempo Partners Limited
Jeremy Fall and Mr Thomas William Bailey are mutual people.
Active
Reliance National Insurance Company (Europe) Limited
Mr James Richard Bolton is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
Mr James Richard Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.48M
Increased by £6.97M (+126%)
Turnover
£19.15M
Increased by £4.67M (+32%)
Employees
45
Increased by 5 (+13%)
Total Assets
£82.44M
Increased by £12.48M (+18%)
Total Liabilities
-£38.41M
Increased by £6.17M (+19%)
Net Assets
£44.04M
Increased by £6.32M (+17%)
Debt Ratio (%)
47%
Increased by 0.5% (+1%)
Latest Activity
Shares Cancelled
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
David Christopher Cherry Resigned
2 Months Ago on 31 Jul 2025
Amended Full Accounts Submitted
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Mr Sean Pierre Mcdermott (PSC) Details Changed
5 Months Ago on 12 May 2025
Mr Jeremy Fall (PSC) Details Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Mr Jeremy Fall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Sean Pierre Mcdermott (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cancellation of shares. Statement of capital on 24 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 18 Sep 2025
Termination of appointment of David Christopher Cherry as a director on 31 July 2025
Submitted on 17 Sep 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2025
Satisfaction of charge 097663990001 in full
Submitted on 14 May 2025
Change of details for Mr Jeremy Fall as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Change of details for Mr Sean Pierre Mcdermott as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Change of details for Mr Sean Pierre Mcdermott as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Change of details for Mr Jeremy Fall as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Repayment History
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