Biel Holdings Limited
- Company number
- 12499042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIEL, Jack Grzegorz | Director | 23 Sep 2024 | |
| JASKULSKI, Adam | Director | 18 Aug 2023 | |
| BIEL, Tomasz Mikolaj | Director | 5 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukasz Karol Biel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2020 | 23 Jan 2023 |
| Mr Tomasz Mikolaj Biel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2020 | 23 Jan 2023 |
| Mr Jack Grzegorz Biel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,890,776 | £363 | 3 |
| 28 Feb 2025 | £1,965,738 | - | 4 |
| 29 Feb 2024 | £2,366,726 | - | 2 |
| 28 Feb 2023 | -£1,900 | - | 1 |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
Connections
Controls
- Biel Bros Limited (10459510)
Registered address
369 companies are registered at this address - likely a registration agent.