Biggleswade Holdco Limited is an active company incorporated on 27 June 2023 with the registered office located in Rugby, Warwickshire. Biggleswade Holdco Limited was registered 2 years 2 months ago.
Confirmation statement made on 26 June 2025 with updates
Submitted on 1 Aug 2025
Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JB England to The Oil Depot 242 London Road Stretton on Dunsmore Rugby Warwickshire CV23 9JA on 1 August 2025
Submitted on 1 Aug 2025
Notification of Tau Limited as a person with significant control on 24 December 2024
Submitted on 1 Aug 2025
Cessation of Patrick Joseph Hughes as a person with significant control on 24 December 2024
Submitted on 1 Aug 2025
Notification of Patrick Hughes as a person with significant control on 24 December 2024
Submitted on 21 Jul 2025
Cessation of Martin Bellamy as a person with significant control on 24 December 2024
Submitted on 18 Jul 2025
Cessation of Benjamin Daniel Lloyd as a person with significant control on 24 December 2024
Submitted on 18 Jul 2025
Registered office address changed from 3 Burlington Gardens 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Martin Bellamy as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Change of details for Mr Benjamin Daniel Lloyd as a person with significant control on 26 May 2025