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BIFFA (UK) HOLDINGS LIMITED

Company number 03249158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2026	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 May 2026	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2026	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Mar 2026	SH02	Consolidation of shares on 6 March 2026	View PDF Consolidation of shares on 6 March 2026 - link opens in a new window - 6 pages (6 pages)
20 Mar 2026	SH19	Statement of capital on 20 March 2026 GBP 1	View PDF Statement of capital on 20 March 2026 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Mar 2026	CAP-SS	Solvency Statement dated 06/03/26	View PDF Solvency Statement dated 06/03/26 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2026	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction of capital be credited to the profit and loss reserves of the company 06/03/2026 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount arising from reduction of capital be credited to the profit and loss reserves of the company 06/03/2026 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Mar 2026	SH01	Statement of capital following an allotment of shares on 6 March 2026 GBP 51,559,215	View PDF Statement of capital following an allotment of shares on 6 March 2026 GBP 51,559,215 - link opens in a new window - 3 pages (3 pages)
17 Mar 2026	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 March 2026	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 March 2026 - link opens in a new window - 1 page (1 page)
17 Mar 2026	PSC05	Change of details for Biffa Uk Ltd as a person with significant control on 6 March 2026	View PDF Change of details for Biffa Uk Ltd as a person with significant control on 6 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026	AA	Audit exemption subsidiary accounts made up to 28 March 2025	View PDF Audit exemption subsidiary accounts made up to 28 March 2025 - link opens in a new window - 14 pages (14 pages)
05 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/25 - link opens in a new window - 117 pages (117 pages)
05 Jan 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/25 - link opens in a new window - 1 page (1 page)
05 Jan 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/25 - link opens in a new window - 3 pages (3 pages)
18 Nov 2025	MR04	Satisfaction of charge 032491580005 in full	View PDF Satisfaction of charge 032491580005 in full - link opens in a new window - 1 page (1 page)
10 Oct 2025	CS01	Confirmation statement made on 26 September 2025 with no updates	View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2025	SH19	Statement of capital on 25 March 2025 GBP 215	View PDF Statement of capital on 25 March 2025 GBP 215 - link opens in a new window - 4 pages (4 pages)
25 Mar 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	CAP-SS	Solvency Statement dated 25/03/25	View PDF Solvency Statement dated 25/03/25 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/03/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 25/03/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 March 2024	View PDF Audit exemption subsidiary accounts made up to 29 March 2024 - link opens in a new window - 15 pages (15 pages)
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/24 - link opens in a new window - 109 pages (109 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/24 - link opens in a new window - 1 page (1 page)

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