Introduction
Watch Company
T
THEBIGWORD GROUP HOLDINGS LIMITED
THEBIGWORD GROUP HOLDINGS LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THEBIGWORD GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13503603
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
The Brainworks Royds Close Leeds, LS12 6LL,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 9 July 2021To: 5 September 2024
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GOULD, Joshua David
ActiveRoyds Close, LeedsLS12 6LL
Born January 1984
Director
Appointed 07 Jun 2024
GOULD, Joshua David
Royds Close, LeedsLS12 6LL
Born January 1984
Director
07 Jun 2024
Active
RICE, Mark Oliver
ActiveRoyds Close, LeedsLS12 6LL
Born January 1979
Director
Appointed 07 Jun 2024
RICE, Mark Oliver
Royds Close, LeedsLS12 6LL
Born January 1979
Director
07 Jun 2024
Active
ZIMBALIST, Jonathan
ActiveEast City Avenue, Montgomery19004
Born June 1970
Director
Appointed 08 Oct 2021
ZIMBALIST, Jonathan
East City Avenue, Montgomery19004
Born June 1970
Director
08 Oct 2021
Active
DALEY, Mark Andrew
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1971
Director
Appointed 12 Apr 2022
Resigned 28 Dec 2023
DALEY, Mark Andrew
1 Ashley Road, AltrinchamWA14 2DT
Born October 1971
Director
12 Apr 2022
Resigned 28 Dec 2023
Resigned
LIGHTOWLER, Andrew Graham
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1975
Director
Appointed 12 Apr 2022
Resigned 01 Mar 2024
LIGHTOWLER, Andrew Graham
1 Ashley Road, AltrinchamWA14 2DT
Born October 1975
Director
12 Apr 2022
Resigned 01 Mar 2024
Resigned
MILLER, Mark
ResignedEast City Avenue, Montgomery19004
Born May 1983
Director
Appointed 09 Jul 2021
Resigned 08 Oct 2021
MILLER, Mark
East City Avenue, Montgomery19004
Born May 1983
Director
09 Jul 2021
Resigned 08 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Steven Yass
ActiveRoyds Close, LeedsLS12 6LL
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2021
Mr Jeffrey Steven Yass
Royds Close, LeedsLS12 6LL
Born July 1958
Ownership of shares 25 to 50 percent
04 Aug 2021
Active
Mark Miller
CeasedEast City Avenue, Montgomery19004
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Ceased 23 Jul 2021
Mark Miller
East City Avenue, Montgomery19004
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Ceased 23 Jul 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
26 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 July 2021
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021