Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Big Group Holdings Limited
- Incorporated
- 21 December 2016 (9 years)
- Industry
- Activities of head offices (70100) Public relations and communications activities (70210)Management consultancy activities other than financial management (70229)
- Directors
- Stephen Lloyd
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The George Building Nicholas RoadNotting DaleLondonW11 4AN
Officers 7 active
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Director · Appointed 28 March 2024
British
Born November 1963
Lloyd, Stephen
Director · Appointed 2 May 2023
British
Born May 1987 (39)
Shah, Raakhee
Secretary · Appointed 21 May 2020
Director · Appointed 3 January 2017
British
Born August 1977 (49)
Director · Appointed 21 December 2016
British
Born September 1955 (71)
Director · Appointed 21 December 2016
British
Born September 1956 (70)
Officer history (5 former)
7 September 2026
1 December 2025
25 March 2025
28 March 2024
30 August 2023
2 May 2023
Appointed Lloyd, Stephen as Director
21 May 2020
Appointed Shah, Raakhee as Secretary
21 May 2020
Resigned Hussey, Duncan Robert as Secretary
14 August 2019
3 January 2017
3 January 2017
3 January 2017
21 December 2016
Appointed Hussey, Duncan Robert as Secretary
21 December 2016
21 December 2016
21 December 2016
21 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14393859
Other holdings 1
Companies where Big Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 November 2022
15 November 2022
Ceased Nick Scott — Owns 25–50% of shares
15 November 2022
Ceased Edward Riseman — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Big Group Holdings Limited This company Owns 75–100% of shares
The Big Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 17 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 20 December 2025 |
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