Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Bil Group Holdings Limited
- Incorporated
- 12 April 2022
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- South West
- Address
- Porte Marsh RoadCalneSN11 9BW
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born August 1965 (61)
Director · Appointed 13 June 2022
British
Born June 1977 (49)
Director · Appointed 13 June 2022
British
Born October 1979 (47)
Officer history (3 former)
1 July 2023
17 March 2023
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
12 April 2022
12 April 2022
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14085053
Former controllers (2)
13 June 2022
13 June 2022
Group structure 23 companies
Ownership group derived from the Companies House PSC register
1st Class Holidays (Holdings) Limited Owns 50–75% of shares
1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited This company DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £634,683 | |
| Creditors (< 1 year) | £634,683 | £662,353 |
| Net Current Assets | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 12 May 2026 | Application to strike the company off the register | |||
| 6 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 15 May 2025 | Confirmation statement with no updates | 11 April 2025 |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
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