Big Time Holdings Limited

Active16141789 Private limited company
Incorporated
18 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born August 1974 (52)
Director · Appointed 18 December 2024
British
Born April 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11272961
Former controllers (2)
1 January 2026
Ceased Bigger Enterprises Limited — Owns 75–100% of shares
2 July 2025
Ceased Rosa Kathleen Howard — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Big Time Holdings Limited This company Owns 75–100% of shares
Lifestyle Retail Group Limited Owns 75–100% of shares
Secret Sales Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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