BIRDIE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRDIE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRDIE HOLDCO LIMITED was incorporated 1 years ago on 07/06/2023 and has the registered number: 14920177. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/03/2025.
BIRDIE HOLDCO LIMITED was incorporated 1 years ago on 07/06/2023 and has the registered number: 14920177. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/03/2025.
BIRDIE HOLDCO LIMITED - 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 |
|---|---|---|
| 30 / 6 | 07/03/2025 |
Registered Office
ORION HOUSE
LONDON
WC2H 9EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRISON SMITH | May 1993 | British | Director | 2023-06-07 | CURRENT |
| MR ANDREW HONAN | Apr 1979 | Irish,Canadian | Director | 2023-06-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mml Infrastructure I Holdco 2 Ltd | 2023-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mml Infrastructure I Holdco 1 Ltd | 2023-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |