Biel Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJB
Mr Jack Grzegorz BielIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-23 · No cessation recorded
Source record 114692156Show 2 ceased records
TB
Mr Tomasz Mikolaj BielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-05 · Ceased 2023-01-23
Source record 106594269LB
Mr Lukasz Karol BielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-05 · Ceased 2023-01-23
Source record 106594270People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalJB
Jack BielCurrent director
Appointed 2024-09-23 · 2 yrs · Company Director
Show 1 historical appointment
LB
Lukasz BielResigned director
Resigned 2020-03-05 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 34
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active