Introduction
Watch Company
B
BIG FANG HOLDINGS LIMITED
BIG FANG HOLDINGS LIMITED is an active company incorporated on 18 November 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG FANG HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13752343
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Suite 3.1 Tempest Building 12 Tithebarn Street Liverpool, L2 2DT,
Previous Addresses
16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE United Kingdom
From: 18 November 2021To: 20 October 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOLGER, Daniel Steven
ActiveTempest Building, LiverpoolL2 2DT
Born August 1985
Director
Appointed 18 Nov 2021
BOLGER, Daniel Steven
Tempest Building, LiverpoolL2 2DT
Born August 1985
Director
18 Nov 2021
Active
PIPER, Christopher James
ActiveTempest Building, LiverpoolL2 2DT
Born September 1984
Director
Appointed 18 Nov 2021
PIPER, Christopher James
Tempest Building, LiverpoolL2 2DT
Born September 1984
Director
18 Nov 2021
Active
STONES, Andrew David
ResignedAtlantic Way, LiverpoolL3 4BE
Born May 1969
Director
Appointed 18 Mar 2022
Resigned 27 Oct 2023
STONES, Andrew David
Atlantic Way, LiverpoolL3 4BE
Born May 1969
Director
18 Mar 2022
Resigned 27 Oct 2023
Resigned
WHEELER, Simon Charles
ResignedAtlantic Way, LiverpoolL3 4BE
Born April 1967
Director
Appointed 27 Oct 2023
Resigned 22 Aug 2025
WHEELER, Simon Charles
Atlantic Way, LiverpoolL3 4BE
Born April 1967
Director
27 Oct 2023
Resigned 22 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tt Bros Ltd
ActiveSt. Marys Road, LiverpoolL19 0NQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Tt Bros Ltd
St. Marys Road, LiverpoolL19 0NQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2021
Active
Snazzy Norm Holdings Ltd
ActiveSt. Marys Road, LiverpoolL19 0NQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Snazzy Norm Holdings Ltd
St. Marys Road, LiverpoolL19 0NQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2023