OpenCompanies

Big Time Holdings Limited

Company number
16141789
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Big Secret Investment Limited (3 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
GRAY, Sebastian Christopher Director 1 Feb 2026
HOWARD, Rosa Kathleen Director 18 Dec 2024

Control

NameNature of controlNotifiedCeased
Ms Rosa Kathleen Howard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Dec 2024 2 Jul 2025
Bigger Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jul 2025 1 Jan 2026
Big Secret Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 0

Connections

Owned by

Big Time Holdings Limited → Big Secret Investment Limited

Directors’ other companies

Registered address

12,652 companies are registered at this address - likely a registration agent.

Data