Ltd Facts The UK company register, as filed

Register entry · No. 13628024

BIG 5 HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Sep 2021

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Mar 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 17 Sep 2021 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LATISANA CHURCH LANE, PILLEY, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 5QL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIG 5 HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Adair Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Sep 2021 — December 1980 British · England
Mrs Frances Victoria Adair Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Sep 2021 — June 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIG 5 HOLDINGS LIMITED still trading?

The register shows BIG 5 HOLDINGS LIMITED as active.

What does BIG 5 HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was BIG 5 HOLDINGS LIMITED set up?

It was incorporated on 17 September 2021.

When are BIG 5 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIG 5 HOLDINGS LIMITED's next confirmation statement due?

By 12 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14361940 23 MINETY LIMITED Active Private Limited Company Inc. 16 Sep 2022 64209 · Activities of other holding companies n.e.c.
  2. 14361992 AEGEAN BIDCO LIMITED Active Private Limited Company Inc. 16 Sep 2022 64209 · Activities of other holding companies n.e.c.
  3. 14362268 AGENCIES HOLDINGS LIMITED Active Private Limited Company Inc. 16 Sep 2022 64209 · Activities of other holding companies n.e.c.
  4. 14362580 AMANTE HOLDCO LTD. Active Private Limited Company Inc. 16 Sep 2022 64209 · Activities of other holding companies n.e.c.
  5. 14360679 ATPH LIMITED Active Private Limited Company Inc. 16 Sep 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House