Biffa Corporate Holdings Limited
Biffa Corporate Holdings Limited
#05656364 • Active
Founded: 16/12/2005
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 29 December 2025 (7 months)
Cash in Bank £5,000
↑ 0%
Total Liabilities £1,474.38m
↑ 4%
Employees 3
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 |
|---|---|---|---|
| Biffa Group Holdings (uk) 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
Investec Bank PLC (And Its Successors in Title and Permitted Transferees) Outstanding
Created 01/12/2020#056563640006 Negative Pledge
Biffa Pension Scheme Trustees Limited (As Trustee) Outstanding
Created 29/03/2019#056563640005
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) |
| 05/01/2025 | Accounts | Legacy | View (109 pages) |
| 05/01/2025 | Other | Legacy | View (3 pages) |
| 05/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (21 pages) |
| 05/01/2025 | Other | Legacy | View (1 page) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | 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