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Holding Bam UK Ltd

Holding Bam UK Ltd is an active company incorporated on 11 February 2024 with the registered office located in London, Greater London. Holding Bam UK Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15481468
Private limited company
Age
1 year 9 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
45a Old Compton Street
London
W1D 6HH
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was The Courtyard 14a Sydenham Road Croydon CR0 2EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Jul 1986
PSC • Director • French • Lives in France • Born in Jun 1984
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wissam Ben Ammar and Majed Mansour are mutual people.
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Wissam Ben Ammar and Majed Mansour are mutual people.
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Junk Marylebone Ltd
Wissam Ben Ammar and Majed Mansour are mutual people.
Active
Junk Spitalfields Ltd
Wissam Ben Ammar and Majed Mansour are mutual people.
Active
Junk Covent Garden Ltd
Wissam Ben Ammar and Majed Mansour are mutual people.
Active
Ubiquity Global Services UK Ltd
Leonel De Oliveira is a mutual person.
Active
Soderberg & Partners Technology And Services Ltd
Leonel De Oliveira is a mutual person.
Active
Worldwide CX Limited
Leonel De Oliveira is a mutual person.
Dissolved
Financials
Holding Bam UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Mr Leonel De Oliveira Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Majed Mansour Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Wissam Ben Ammar (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Wissam Ben Ammar Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Majed Mansour (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Registration of charge 154814680001, created on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 45a Old Compton Street London W1D 6HH on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Leonel De Oliveira as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Registered office address changed from Flat 3 1, Shelton Street London WC2H 9JN United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Majed Mansour as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Wissam Ben Ammar on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Wissam Ben Ammar as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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