Introduction
Watch Company
B
BIG SUR (HOLLIDAY STREET) LIMITED
BIG SUR (HOLLIDAY STREET) LIMITED is an active company incorporated on 24 June 2021 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in development of building projects. BIG SUR (HOLLIDAY STREET) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13474645
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
BIG SUR (LAWSON STREET) LIMITED
From: 25 March 2023To: 14 July 2025
BIG SUR (119 HIGH STREET) LIMITED
From: 2 March 2023To: 25 March 2023
BIG SUR (LEWES ROAD) LIMITED
From: 24 June 2021To: 2 March 2023
Address
Coxford Farm Depot Overton Road Micheldever Station Winchester, SO21 3AN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALVAREZ-LANDALUCE, Jose Ignacio
ActiveOverton Road, WinchesterSO21 3AN
Born June 1976
Director
Appointed 24 Jun 2021
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
24 Jun 2021
Active
ALVAREZ-LANDALUCE, Violeta Mariana
ActiveOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 24 Jun 2021
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
24 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Overton Road, WinchesterSO21 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Stelling Properties (Holdings) Limited
Overton Road, WinchesterSO21 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022