B.I.L.L. (Holdings) Limited

Active09127611 Private limited company
Incorporated
11 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Trans Global Freight Management Limited
Accounts type
Total exemption full
Region
South East
Address
Woodlands
79 High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sen, Dilsher
Secretary · Appointed 1 March 2018
Director · Appointed 1 March 2018
British
Born January 1960 (66)
Director · Appointed 1 March 2018
British
Born January 1959 (67)
Officer history (2 former)
1 March 2018
Appointed Sen, Dilsher as Secretary
1 March 2018
Appointed Knight, Stephen as Director
1 March 2018
Appointed Ruck, Barry John as Director
1 March 2018
Resigned Jones, Sarah Kearney Mullen as Secretary
1 March 2018
Resigned Jones, Wilfred David as Director
11 July 2014
Appointed Jones, Sarah Kearney Mullen as Secretary
11 July 2014
Appointed Jones, Wilfred David as Director

Ownership 1 active

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

Trans Global Freight Management Limited
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01272658

Holdings 1

Companies where B.I.L.L. (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2018
Ceased Wilfred David Jones — Owns 50–75% of shares
1 March 2018
Ceased Sarah Kearney Mullen Jones — Owns 25–50% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£95£95£95£95

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with updates24 February 2026
15 December 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with updates3 March 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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