BIRRELL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRRELL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BIRRELL HOLDCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIRRELL HOLDCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIRRELL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINORITY VENTURE PARTNERS 3 LIMITED (until 02/07/2021)
MINORITY VENTURE PARTNERS 3 LIMITED (until 02/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2022-02-07 | CURRENT |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2020-01-09 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2020-01-09 | CURRENT | ||
MR DAVID ANDREW PERRY | May 1962 | British | Director | 2016-08-16 UNTIL 2016-11-30 | RESIGNED |
MR JAMES WILLIAM MCCAFFERY | Aug 1962 | British | Director | 2016-08-16 UNTIL 2020-01-09 | RESIGNED |
MR KIM MARTIN | Sep 1956 | British | Director | 2016-08-16 UNTIL 2020-01-09 | RESIGNED |
MR PAUL FRANCIS DYER | Dec 1955 | British | Director | 2016-08-16 UNTIL 2019-02-28 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2016-08-16 UNTIL 2020-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Geoffrey Cullum | 2016-12-01 - 2020-01-09 | 9/1950 | London | Ownership of shares 75 to 100 percent |
Mr Kim Martin | 2016-08-16 - 2018-08-01 | 9/1956 | Allington, Maidstone, Kent | Significant influence or control |