BIRDI LTD
C/O DAFFERNS LLP ONE EASTWOOD, BINLEY BUSINESS PARK, COVENTRY CV3 2UB- Active
- Private Limited Company
- Company No. 09194409
- Last Updated: 01 Mar 2024
Company Profile
BIRDI LTD was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in COVENTRY. BIRDI LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years and 27 days.
| Name | BIRDI LTD |
|---|---|
| Company number | 09194409 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAFFERNS LLP ONE EASTWOOD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
|---|---|
| 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 |
|---|---|
| Hw Holdco Llc South State Street, Suite B, 19901 |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Corentin Guillo Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, April 5, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against BIRDI LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRDI LTD | 29 Aug 2014 |
| CRONUS SPACE LTD | 16 Apr 2015 |