BIRSAY HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
BIRSAY HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRSAY HOLDING LTD was incorporated 6 years ago on 16/04/2018 and has the registered number: 11310171. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIRSAY HOLDING LTD was incorporated 6 years ago on 16/04/2018 and has the registered number: 11310171. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIRSAY HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
6TH FLOOR
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DANIEL SAVAGE | Nov 1982 | British | Director | 2022-10-31 | CURRENT |
MR HAAVARD EGELAND SOLLI | Mar 1992 | Norwegian | Director | 2023-08-22 | CURRENT |
MR STUART ALAN HALL | Dec 1989 | British | Director | 2022-02-17 | CURRENT |
MR JOHN SAMUEL SAVAGE | May 1977 | British | Director | 2018-11-06 UNTIL 2022-10-31 | RESIGNED |
MR WALTER NEUMÜLLER | Jan 1968 | German | Director | 2018-05-22 UNTIL 2018-05-28 | RESIGNED |
MR WALTER NEUMÜLLER | Jan 1968 | German | Director | 2018-05-31 UNTIL 2020-12-15 | RESIGNED |
MS IRENE LINDSTAD | Jun 1996 | Norwegian | Director | 2022-02-17 UNTIL 2023-08-22 | RESIGNED |
MR LOUIS PETER VAN AS | Dec 1984 | British | Director | 2018-04-16 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gunnar Ekholdt | 2023-10-31 | 8/1964 | London | Right to appoint and remove directors |
Mrs Elisabeth Jacobsen | 2023-07-31 - 2023-10-31 | 4/1998 | Reading |
Right to appoint and remove directors Significant influence or control as firm |
Mr Sigve Ådalen | 2020-12-15 - 2023-07-31 | 5/1984 | Reading | Right to appoint and remove directors |
Mr Jan Lindstad | 2020-12-15 | 5/1961 | London | Right to appoint and remove directors |
Mr Øivind Lindstad | 2020-12-15 | 10/1962 | London | Right to appoint and remove directors |
Walter Neumuller | 2018-05-30 - 2020-12-15 | 1/1968 | Rimbach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Louis Peter Van As | 2018-04-16 - 2018-05-30 | 12/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birsay Holding Ltd - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £15,392,336 Cash £40,420,642 equity |