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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITORIA UK LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JE SAVAGE LTD BRIDGWATER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEGAVAS PROPERTIES LTD DIDCOT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POSTERIS INVEST LTD HARWELL UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
BEECHAM PROPERTY LTD DIDCOT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTON ROAD APARTMENTS LTD DIDCOT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TWOTEN BROADWAY LTD DIDCOT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TWOTEN COMMERCIAL LTD DIDCOT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TWOTEN BROADWAY APARTMENTS LTD DIDCOT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WEST ILSLEY STABLES LTD DIDCOT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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