BITREZ HOLDINGS LIMITED
FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9DE- Active
- Private Limited Company
- Company No. 05844960
- Last Updated: 01 Mar 2024
Company Profile
BITREZ HOLDINGS LIMITED was incorporated on Tuesday, June 13, 2006 as a Private Limited Company with registered address in ELLAND. BITREZ HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | BITREZ HOLDINGS LIMITED |
|---|---|
| Company number | 05844960 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Harry Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against BITREZ HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITREZ HOLDINGS LIMITED | 13 Jun 2006 |