TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Biffa Holdings Limited
Adresse
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01032104 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 mars 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
38120 - Collecte des déchets dangereux
38210 - Traitement et élimination des déchets non dangereux
38220 - Traitement et élimination des déchets dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reclamation & Disposal Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00879315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Angell, Marc Anthony Cressex, High Wycombe Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Biffa Corporate Services Limited, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2011 Role: Director
    Parsons, Sarah Cressex, High Wycombe, Bucks Status: Active Notified: 02/06/2023 Role: Secretary
    Topham, Michael Robert Mason Cressex, High Wycombe Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Biffa Corporate Services Limited Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ Status: Ceased Notified: 25/07/2011 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949
    James, Paul Anthony Cressex, High Wycombe Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Barge Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02849409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Biffa Waste Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 00946107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Poplars Resource Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •