Big Group Holdings Limited
- Company number
- 10535514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2016
- Nature of business
- Activities of head offices
Public relations and communications activities
Management consultancy activities other than financial management - Corporate group
- BGH Trustee Company Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Martin Andrew | Director | 28 Mar 2024 | |
| RISEMAN, Edward Alan | Director | 21 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Edward Scott | Ownership Of Shares 25 To 50 Percent | 3 Jan 2017 | 15 Nov 2022 |
| Mr Edward Riseman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 15 Nov 2022 |
| Mr Nick Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 15 Nov 2022 |
| Bgh Trustee Company Limited | Ownership Of Shares 75 To 100 Percent | 15 Nov 2022 |
Accounts
Connections
Owned by
Big Group Holdings Limited → BGH Trustee Company Limited
Controls
- BGH Trustee Company Limited (14393859)
- The Big Group Limited (02520892)
Directors’ other companies
- KELLY, Martin Andrew - Director at Frontline Display International Limited
- KELLY, Martin Andrew - Director at The Big Group Limited
- RISEMAN, Edward Alan - Director at BGH Trustee Company Limited
- RISEMAN, Edward Alan - Director at The Big Group Ebt Limited
- RISEMAN, Edward Alan - Director at The Big Group Limited
Companies at the same address
- BGH Trustee Company Limited (14393859)
- Britfrocks Limited (07119674)
- Christopher A Portrait Of Limited (08336265)
- Frontline Display International Limited (01593717)
- Once Upon A Time Travels Ltd (08336268)
- Onceuponatimein Limited (08347588)
- Priceless Travel Ltd (03910048)
- The Big Group Ebt Limited (08057211)
- The Big Group Limited (02520892)
- Travel Rocks Limited (06397184)