OpenCompanies

Biscoff Property Holdco Limited

Company number
13120632
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

19 Roundwood Drive
Welwyn Garden City
AL8 7JZ

Previous names

  • Ffei Parentco Limited (until 20 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Julian Christopher Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2021 25 Mar 2021
Mr Andrew Michael Cook Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Mar 2021 18 Mar 2022
Mybiscoff Limited (Reg. No. 13863205) Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Mar 2022

Accounts

Year ended Cash Employees
31 Jan 2025 £87 3
31 Jan 2024 £85 3
31 Jan 2023 £85 3
31 Jan 2022 - 3

Connections

Controls

Companies at the same address

Data