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BIG Fish Group Limited

Adresa
Room 7, Frodsham Business C
Bridge Lane
Frodsham
WA6 7FZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company No. 12101291 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Big Fish Group Holdings Limited Status: Active Notified: 17/10/2022 Companies House Number: 14414295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meecham, Amy Rose Status: Ceased Notified: 12/07/2019 Ceased: 17/10/2022 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Moston, Kerry Anne Status: Ceased Notified: 12/07/2019 Ceased: 17/10/2022 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Moston, Kerry Anne Bridge Lane, Frodsham, England Status: Active Notified: 12/07/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BIG Fish Accounting Limited Status: Active Notified: 13/09/2019 Companies House Number: 12205138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIG Fish Construction Limited Status: Active Notified: 27/02/2020 Companies House Number: 12488033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIG Fish Construction Limited Status: Active Notified: 27/02/2020 Companies House Number: 12488033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors