CATHAY BIRCHEN HOLDINGS LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
CATHAY BIRCHEN HOLDINGS LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
CATHAY BIRCHEN HOLDINGS LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975067. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CATHAY BIRCHEN HOLDINGS LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975067. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CATHAY BIRCHEN HOLDINGS LIMITED - HITCHIN
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PORTMILL HOUSE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARWICK MICHAEL ANSELM HARRINGTON SPIER | Jun 1972 | British | Director | 2019-05-02 | CURRENT |
| MR JONATHAN DOMINIC HARRINGTON SPIER | Jan 1974 | British | Director | 2019-05-02 | CURRENT |
| MR BRIAN ANSELM ROBERT HARRINGTON SPIER | Apr 1941 | British | Director | 2019-05-02 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2019-05-02 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Dominic Harrington Spier | 2019-05-02 | 1/1974 | Hitchin Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Warwick Michael Anselm Harrington Spier | 2019-05-02 | 6/1972 | Hitchin Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Brian Anselm Robert Harrington Spier | 2019-05-02 | 4/1941 | Hitchin Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CATHAY BIRCHEN HOLDINGS LIMITED | 2024-02-29 | 31-05-2023 | £3 equity |
| Dormant Company Accounts - CATHAY BIRCHEN HOLDINGS LIMITED | 2023-02-21 | 31-05-2022 | £3 equity |
| Dormant Company Accounts - CATHAY BIRCHEN HOLDINGS LIMITED | 2022-02-24 | 31-05-2021 | £3 equity |
| Dormant Company Accounts - CATHAY BIRCHEN HOLDINGS LIMITED | 2021-04-22 | 31-05-2020 | £3 equity |