Bison Holdings Limited
- Company number
- 12164720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TETLEY, Mark Andrew | Director | 19 Aug 2019 | |
| HAWORTH, Martyn | Director | 19 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Haworth | Ownership Of Shares 25 To 50 Percent | 12 Sep 2019 | |
| Mr Mark Andrew Tetley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Aug 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 2 |
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 3 |
| 31 Dec 2021 | 3 |
| 31 Dec 2020 | 3 |
| 31 Dec 2019 | 3 |
Connections
Controls
- Bison Frames (UK) Limited (04606552)
Companies at the same address
- Green Moor Holdings Limited (10786906)
- Kent-Rogers Holdings Limited (12482723)