BACCHUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09766399

Incorporation date

07/09/2015

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2015)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

22/09/2025

Cancellation of shares. Statement of capital on 2025-03-24

View PDF (6 pages)

18/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (7 pages)

17/09/2025

Termination of appointment of David Christopher Cherry as a director on 2025-07-31

View PDF (1 pages)

20/05/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

14/05/2025

Satisfaction of charge 097663990001 in full

View PDF (1 pages)

13/05/2025

Change of details for Mr Jeremy Fall as a person with significant control on 2025-05-12

View PDF (2 pages)

13/05/2025

Change of details for Mr Sean Pierre Mcdermott as a person with significant control on 2025-05-12

View PDF (2 pages)

01/05/2025

Change of details for Mr Sean Pierre Mcdermott as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2025

Change of details for Mr Jeremy Fall as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

16/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (40 pages)

22/07/2024

Resolutions

View PDF (3 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (4 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

02/02/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (7 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

21/01/2022

Resolutions

View PDF (1 pages)

21/01/2022

Statement of capital on 2022-01-21

View PDF (5 pages)

13/01/2022

Consolidation of shares on 2021-08-21

View PDF (6 pages)

13/01/2022

Sub-division of shares on 2021-08-21

View PDF (6 pages)

13/01/2022

Sub-division of shares on 2021-08-21

View PDF (6 pages)

13/01/2022

Alter Share Capital

View PDF (6 pages)

12/01/2022

Solvency Statement dated 21/08/21

View PDF (1 pages)

12/01/2022

Statement by Directors

View PDF (1 pages)

13/12/2021

Appointment of Mr Thomas William Bailey as a director on 2021-12-09

View PDF (2 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (4 pages)

26/10/2021

Memorandum and Articles of Association

View PDF (41 pages)

26/10/2021

Change of share class name or designation

View PDF (2 pages)

26/10/2021

Resolutions

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

05/08/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

02/02/2017

Previous accounting period shortened from 2016-09-30 to 2016-07-31

View PDF (1 pages)

01/02/2017

Director's details changed for Jeremy Fall on 2017-02-01

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (8 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (5 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

11/07/2016

Resolutions

View PDF (57 pages)

06/07/2016

Appointment of Mr Ricardo Enrique Cantilo as a director on 2016-03-23

View PDF (2 pages)

05/07/2016

Appointment of Mr David Christopher Cherry as a director on 2016-03-23

View PDF (2 pages)

05/07/2016

Appointment of Mr James Richard Bolton as a director on 2016-03-23

View PDF (2 pages)

05/07/2016

Registered office address changed from , 52-54 Gracechurch Street, London, EC3V0EH, England to C/O Quest Group 4th Floor 52-54 Gracechurch St London EC3V 0EH on 2016-07-05

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (51 pages)

04/04/2016

Registration of charge 097663990001, created on 2016-03-31

View PDF (26 pages)

17/03/2016

Director's details changed for Jeremy Fall on 2016-03-17

View PDF (2 pages)

21/09/2015

Registered office address changed from , Great Lywood Barn Lindfield Road, Ardingly, West Sussex, RH176SW, United Kingdom to C/O Quest Group 4th Floor 52-54 Gracechurch St London EC3V 0EH on 2015-09-21

View PDF (1 pages)

07/09/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Thomas William	Director	09/12/2021 - Present	10
Fall, Jeremy	Director	07/09/2015 - Present	19
Bolton, James Richard	Director	23/03/2016 - Present	8
Cherry, David Christopher	Director	23/03/2016 - 31/07/2025	3
Mcdermott, Sean Pierre	Director	07/09/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACCHUS HOLDINGS LIMITED

BACCHUS HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2015 with the registered office located at C/O Quest Group 4th Floor, 52-54 Gracechurch St, London EC3V 0EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACCHUS HOLDINGS LIMITED?

BACCHUS HOLDINGS LIMITED is currently Active. It was registered on 07/09/2015 .

Where is BACCHUS HOLDINGS LIMITED located?

BACCHUS HOLDINGS LIMITED is registered at C/O Quest Group 4th Floor, 52-54 Gracechurch St, London EC3V 0EH.

What does BACCHUS HOLDINGS LIMITED do?

BACCHUS HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BACCHUS HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-31.