Introduction
Watch Company
B
BIG FISH HOLDINGS 1 LTD
BIG FISH HOLDINGS 1 LTD is an active company incorporated on 22 December 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG FISH HOLDINGS 1 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13813523
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (9 months ago)
Submitted on 9 September 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
383 Bury New Road Manchester, M25 1AW,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Share Issue
Oct 22
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GUDGEON, Nicholas Paul
ActiveBury New Road, ManchesterM25 1AW
Born July 1975
Director
Appointed 22 Dec 2021
GUDGEON, Nicholas Paul
Bury New Road, ManchesterM25 1AW
Born July 1975
Director
22 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicholas Paul Gudgeon
ActiveBury New Road, ManchesterM25 1AW
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2021
Nicholas Paul Gudgeon
Bury New Road, ManchesterM25 1AW
Born July 1975
Ownership of shares 75 to 100 percent
22 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2022