Introduction
Watch Company
B
BIG HOLDING GROUP LIMITED
BIG HOLDING GROUP LIMITED is an active company incorporated on 25 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIG HOLDING GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10740414
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
5th Floor, Eagle House 108-110 Jermyn Street London, SW1Y 6EE,
Previous Addresses
16 Berkeley Street London W1J 8DZ United Kingdom
From: 25 April 2017To: 31 July 2019
17 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Funding Round
Jan 18
Capital Allotment Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
9
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DEVELAY, Mathieu Louis Jacques
Active108-110 Jermyn Street, LondonSW1Y 6EE
Born May 1985
Director
Appointed 25 Apr 2017
DEVELAY, Mathieu Louis Jacques
108-110 Jermyn Street, LondonSW1Y 6EE
Born May 1985
Director
25 Apr 2017
Active
DI SPIEZIO SARDO, Emilio
ActiveRue De La Boucherie, Grand Duchy Of LuxembourgL-1247
Born March 1977
Director
Appointed 25 Apr 2017
DI SPIEZIO SARDO, Emilio
Rue De La Boucherie, Grand Duchy Of LuxembourgL-1247
Born March 1977
Director
25 Apr 2017
Active
JONES, Nicholas Roger John
ActiveEagle House, LondonSW1Y 6EE
Born November 1980
Director
Appointed 10 Jul 2023
JONES, Nicholas Roger John
Eagle House, LondonSW1Y 6EE
Born November 1980
Director
10 Jul 2023
Active
ANATRIELLO, Marco
Resigned108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1981
Director
Appointed 25 Apr 2017
Resigned 22 Jul 2020
ANATRIELLO, Marco
108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1981
Director
25 Apr 2017
Resigned 22 Jul 2020
Resigned
CAPELLO, Marco
Resigned108-110 Jermyn Street, LondonSW1Y 6EE
Born August 1960
Director
Appointed 25 Apr 2017
Resigned 22 Jul 2020
CAPELLO, Marco
108-110 Jermyn Street, LondonSW1Y 6EE
Born August 1960
Director
25 Apr 2017
Resigned 22 Jul 2020
Resigned
JOUMBLAT, Ziad, Mr.
Resigned108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1967
Director
Appointed 08 Jun 2017
Resigned 13 Mar 2020
JOUMBLAT, Ziad, Mr.
108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1967
Director
08 Jun 2017
Resigned 13 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bluegem Ii Gp Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 01 May 2019
Bluegem Ii Gp Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 01 May 2019
Ceased
Bws Alpha Limited
ActiveBerkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Bws Alpha Limited
Berkeley Street, LondonW1J 8DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Berkeley Street, LondonWIJ 8DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Ceased 28 Dec 2017
Bluegem Ii General Partner Llp
Berkeley Street, LondonWIJ 8DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Ceased 28 Dec 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2019
5 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2017