Bat Out of Hell Holdings Limited

Active06212756 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Simpart No. 305 Limited (until 30 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
61 High Street
Woking
GU24 8AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2009
British
Born April 1945 (81)
Director · Appointed 2 May 2008
British
Born July 1965 (61)
Director · Appointed 24 January 2008
Canadian
Born November 1958
Director · Appointed 2 July 2007
German
Born November 1963
Officer history (12 former)
8 January 2026
Resigned Corrie, Elva Alexena as Director
8 January 2026
Resigned Corrie, Elva Alexena as Secretary
9 October 2024
Resigned Perry, Frances Nicola as Director
31 December 2020
Resigned Perry, Paurooshasp as Director
31 December 2018
Resigned Sikora-Sikorski, Janusz as Director
31 December 2018
Appointed Perry, Paurooshasp as Director
12 June 2018
Resigned Gill, Len as Director
15 March 2016
Resigned Brightman, Peter John as Director
26 January 2011
Appointed Sikora-Sikorski, Janusz as Director
1 May 2009
Appointed Jamieson, Peter Nicholas as Director
25 February 2009
Resigned Herman, Steven as Director
15 May 2008
Appointed Corrie, Elva Alexena as Secretary
15 May 2008
Resigned Simpart Secretarial Services Limited as Corporate Secretary
15 May 2008
Resigned Franks, David Timothy as Director
2 May 2008
Appointed Toogood, Mark Lee as Director
24 January 2008
Resigned Warnock, Neil as Director
24 January 2008
Appointed Gill, Len as Director
24 January 2008
Appointed Knox, Bruce Birmingham as Director
24 January 2008
Appointed Herman, Steven as Director
28 August 2007
Appointed Warnock, Neil as Director
2 July 2007
Appointed Franks, David Timothy as Director
2 July 2007
Appointed Brightman, Peter John as Director
2 July 2007
Appointed Perry, Frances Nicola as Director
2 July 2007
Appointed Corrie, Elva Alexena as Director
2 July 2007
Resigned Simpart Directors Limited as Corporate Director
2 July 2007
Appointed Zollo, Michael Roberto as Director
13 April 2007
Appointed Simpart Directors Limited as Corporate Director
13 April 2007
Appointed Simpart Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Shares
Reg. no. 5773443

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,106,118)
Cash
£1,861

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,155,719) (£1,159,033) (£1,161,779) (£1,129,056) (£1,129,656) (£1,106,118)
Balance sheet detail
202520242023202220212020
Current Assets£504£5,714
Debtors£0£504£504
Cash£1,861£1,762£2,482£0£5,210
Creditors (< 1 year)£1,107,979£1,110,718£1,110,838£1,141,079£1,138,837£1,140,733
Creditors (> 1 year)£0£20,700£20,700£20,700£20,700£20,700
Net Current Assets(£1,106,118)(£1,108,956)(£1,108,356)(£1,141,079)(£1,138,333)(£1,135,019)
Net Assets(£1,106,118)(£1,129,656)(£1,129,056)(£1,161,779)(£1,159,033)(£1,155,719)
Shareholder Funds(£1,161,779)(£1,159,033)(£1,155,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Termination of appointment of a director
28 January 2026Confirmation statement with updates8 January 2026
28 January 2026Termination of appointment of a secretary
28 January 2026Total exemption full accounts30 April 2025
27 June 2025Director's details changed
Show all recent filings

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