BIRRELL HOLDCO LIMITED
Overview
| Company Name | BIRRELL HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10331462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRRELL HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIRRELL HOLDCO LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRRELL HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINORITY VENTURE PARTNERS 3 LIMITED | Aug 16, 2016 | Aug 16, 2016 |
What are the latest accounts for BIRRELL HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BIRRELL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Duncan Neil Carter as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Dec 31, 2021 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||||||||||
Who are the officers of BIRRELL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 266512160001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||
| CULLUM, Peter Geoffrey | Director | Parkfield TN15 0HX Sevenoaks Wealden Hall Kent England | United Kingdom | British | 59873490009 | |||||
| DYER, Paul Francis | Director | Wrotham Hill Road Wrotham TN15 7PT Sevenoaks Platt House Kent England | England | British | 99424380002 | |||||
| MARTIN, Kim | Director | St. Leonards Road ME16 0LS Allington, Maidstone, Kent Venture House England | England | British | 212298340001 | |||||
| MCCAFFERY, James William | Director | Hosey Hill TN16 1TB Westerham Trimulgherry Kent England | England | British | 212346330001 | |||||
| PERRY, David Andrew | Director | St Leonards Road ME16 0LS Allington, Maidstone, Kent Venture House England | England | British | 40756740001 |
Who are the persons with significant control of BIRRELL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jan 09, 2020 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Geoffrey Cullum | Dec 01, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kim Martin | Aug 16, 2016 | St. Leonards Road ME16 0LS Allington, Maidstone, Kent Venture House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0