Biffa Holdings Limited
Biffa Holdings Limited
#01032104 • Active
Founded: 22/11/1971
Industries: Collection of non-hazardous wasteCollection of hazardous wasteTreatment and disposal of non-hazardous wasteTreatment and disposal of hazardous waste
Location: High Wycombe
Financial Snapshot
Last accounts made up to 29 March 2024
Next accounts due 30 December 2025 (7 months)
Total Liabilities £259.7m
↑ 3%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marc Anthony Angell | Chief Financial Officer | 01/11/2024 | British | 44 years |
| Michael Robert Mason Topham | Chief Executive Officer | 28/09/2018 | British | 52 years |
Role:
Chief Financial Officer
Appointed:
01/11/2024
Nationality:
British
Age:
44 years
Role:
Chief Executive Officer
Appointed:
28/09/2018
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Reclamation & Disposal Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
National Westminster Bank PLC (As Security Agent) Outstanding
Created 23/05/2023#010321040006 Negative Pledge
Biffa Pension Scheme Trustees Limited (As Trustee) Outstanding
Created 29/03/2019#010321040005
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (3 pages) |
| 28/12/2024 | Other | Legacy | View (1 page) |
| 28/12/2024 | Accounts | Legacy | View (109 pages) |
| 28/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |
| 04/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
10/01/2025 Persons With Significant Control
Change To A Person With Significant Control