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Biba Holdings Limited

Biba Holdings Limited is an active company incorporated on 22 July 2024 with the registered office located in Manchester, Greater Manchester. Biba Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15851033
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (5 months remaining)
Address
C/O Amarillo Accounting Ltd Linley House
Dickinson Street
Manchester
Greater Manchester
M1 4LF
England
Address changed on 14 Jun 2025 (4 months ago)
Previous address was C/O Amarillo Accounting - Linley House Dickinson Street Manchester M1 4LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
21
Controllers (PSC)
1
PSC • Director • Spanish • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
La Maritxu Ltd
Lucia Larragoiti Fisher is a mutual person.
Active
La Maritxu Soho Ltd
Lucia Larragoiti Fisher is a mutual person.
Active
Sukaldea Ltd
Lucia Larragoiti Fisher is a mutual person.
Active
Financials
Biba Holdings Limited 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
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mrs Lucia Larragoiti Fisher Details Changed
4 Months Ago on 1 Jul 2025
Mrs Lucia Larragoiti Fisher (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mrs Lucia Larragoiti Fisher Details Changed
4 Months Ago on 14 Jun 2025
Registered Address Changed
4 Months Ago on 14 Jun 2025
Mrs Lucia Larragoiti Fisher (PSC) Details Changed
4 Months Ago on 14 Jun 2025
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 4 Aug 2025
Change of details for Mrs Lucia Larragoiti Fisher as a person with significant control on 1 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mrs Lucia Larragoiti Fisher on 1 July 2025
Submitted on 31 Jul 2025
Change of details for Mrs Lucia Larragoiti Fisher as a person with significant control on 14 June 2025
Submitted on 14 Jun 2025
Registered office address changed from C/O Amarillo Accounting - Linley House Dickinson Street Manchester M1 4LF United Kingdom to C/O Amarillo Accounting Ltd Linley House Dickinson Street Manchester Greater Manchester M1 4LF on 14 June 2025
Submitted on 14 Jun 2025
Director's details changed for Mrs Lucia Larragoiti Fisher on 14 June 2025
Submitted on 14 Jun 2025
Incorporation
Submitted on 22 Jul 2024
Repayment History
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