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Biscotti Holdings Limited

Biscotti Holdings Limited is an active company incorporated on 26 October 2023 with the registered office located in London, Greater London. Biscotti Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15238754
Private limited company
Age
2 years 3 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1982
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Das UK Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.78M
Total Liabilities
-£1.24M
Net Assets
£23.54M
Debt Ratio (%)
5%
Latest Activity
Mr Christopher James Chard Appointed
1 Month Ago on 24 Dec 2025
Derek Stephen Moore Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Mr John Henry Wardle Details Changed
4 Months Ago on 29 Aug 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mr Derek Stephen Moore Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Mr Derek Stephen Moore Details Changed
1 Year 5 Months Ago on 7 Aug 2024
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Documents
Appointment of Mr Christopher James Chard as a director on 24 December 2025
Submitted on 11 Jan 2026
Termination of appointment of Derek Stephen Moore as a director on 19 December 2025
Submitted on 29 Dec 2025
Statement by Directors
Submitted on 24 Dec 2025
Statement of capital on 24 December 2025
Submitted on 24 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Repayment History
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