BUSINESS DATA PARTNERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10719271

Incorporation date

10/04/2017

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2017)

05/01/2026

Memorandum and Articles of Association

View PDF (19 pages)

05/01/2026

Resolutions

View PDF (1 pages)

07/11/2025

Director's details changed for Philippe Cassoulat on 2022-12-08

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Mehdi Houas on 2022-12-08

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Mikael Francois Marie Thepaut on 2025-07-01

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

05/09/2025

Director's details changed for Philippe Cassoulat on 2022-09-01

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Mikael Francois Marie Thepaut on 2022-09-01

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Mikael Francois Marie Thepaut on 2025-06-10

View PDF (2 pages)

04/09/2025

Director's details changed for Philippe Cassoulat on 2023-01-01

View PDF (2 pages)

04/09/2025

Director's details changed for Mr Mehdi Houas on 2022-09-01

View PDF (2 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

08/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

15/11/2023

Director's details changed for Philippe Cassoulat on 2022-12-08

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Mehdi Houas on 2022-12-08

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Mikael Francois Marie Thepaut on 2023-05-01

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

31/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/11/2021

Director's details changed for Mr Mehdi Houas on 2020-11-04

View PDF (2 pages)

16/11/2021

Director's details changed for Philippe Cassoulat on 2020-11-04

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

16/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2021

Cessation of Talan Sas as a person with significant control on 2019-10-07

View PDF (1 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/03/2021

Termination of appointment of Ian James Huckle as a director on 2021-01-30

View PDF (1 pages)

10/02/2021

Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2021-02-10

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (7 pages)

30/03/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/12/2019

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

View PDF (1 pages)

03/12/2019

Full accounts made up to 2019-07-31

View PDF (37 pages)

26/11/2019

Second filing of Confirmation Statement dated 05/10/2019

View PDF (8 pages)

22/10/2019

Notification of Talan Sas as a person with significant control on 2019-10-07

View PDF (2 pages)

22/10/2019

Cancellation of shares. Statement of capital on 2019-09-26

View PDF (4 pages)

22/10/2019

Resolutions

View PDF (26 pages)

22/10/2019

Purchase of own shares.

View PDF (3 pages)

21/10/2019

Cessation of Ian James Huckle as a person with significant control on 2019-10-07

View PDF (1 pages)

21/10/2019

Cessation of Jacqueline Hoey as a person with significant control on 2019-10-07

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (8 pages)

21/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (8 pages)

21/10/2019

Notification of Ian Huckle as a person with significant control on 2017-04-10

View PDF (2 pages)

18/10/2019

Notification of Jacqueline Hoey as a person with significant control on 2017-04-10

View PDF (2 pages)

18/10/2019

Cessation of Talan Sas as a person with significant control on 2019-10-07

View PDF (1 pages)

14/10/2019

Appointment of Philippe Cassoulat as a director on 2019-10-07

View PDF (2 pages)

14/10/2019

Appointment of Mr Mikael Thepaut as a director on 2019-10-07

View PDF (2 pages)

11/10/2019

Cessation of Jacqueline Hoey as a person with significant control on 2019-10-07

View PDF (1 pages)

11/10/2019

Cessation of Ian James Huckle as a person with significant control on 2019-10-07

View PDF (1 pages)

11/10/2019

Notification of Talan Sas as a person with significant control on 2019-10-07

View PDF (2 pages)

11/10/2019

Appointment of Mr Mehdi Houas as a director on 2019-10-07

View PDF (2 pages)

28/06/2019

Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2019-06-28

View PDF (1 pages)

11/01/2019

Full accounts made up to 2018-07-31

View PDF (31 pages)

19/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (8 pages)

15/08/2018

Satisfaction of charge 107192710001 in full

View PDF (1 pages)

05/06/2018

Registration of charge 107192710001, created on 2018-06-05

View PDF (24 pages)

14/12/2017

Resolutions

View PDF (19 pages)

05/10/2017

Current accounting period extended from 2017-12-31 to 2018-07-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

05/09/2017

Second filing of Confirmation Statement dated 10/08/2017

View PDF (9 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (4 pages)

14/08/2017

Resolutions

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (9 pages)

10/08/2017

Change of details for Mr Ian James Huckle as a person with significant control on 2017-08-10

View PDF (2 pages)

10/08/2017

Notification of Jacqueline Hoey as a person with significant control on 2017-08-10

View PDF (2 pages)

26/06/2017

Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2017-06-26

View PDF (1 pages)

23/06/2017

Resolutions

View PDF (3 pages)

24/04/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

10/04/2017

Incorporation

View PDF (11 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
Houas, Mehdi	Director	07/10/2019 - Present	3
Cassoulat, Philippe	Director	07/10/2019 - Present	5
Hoey, Jacqueline	Director	10/04/2017 - Present	7
Huckle, Ian James	Director	10/04/2017 - 30/01/2021	24
Thepaut, Mikael Francois Marie	Director	07/10/2019 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS DATA PARTNERS HOLDINGS LIMITED

BUSINESS DATA PARTNERS HOLDINGS LIMITED is an(a) Active company incorporated on 10/04/2017 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 4 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 BUSINESS DATA PARTNERS HOLDINGS LIMITED?

BUSINESS DATA PARTNERS HOLDINGS LIMITED is currently Active. It was registered on 10/04/2017 .

Where is BUSINESS DATA PARTNERS HOLDINGS LIMITED located?

BUSINESS DATA PARTNERS HOLDINGS LIMITED is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does BUSINESS DATA PARTNERS HOLDINGS LIMITED do?

BUSINESS DATA PARTNERS HOLDINGS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BUSINESS DATA PARTNERS HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Memorandum and Articles of Association.