BYRON HOLDINGS LIMITED
167 TURNERS HILL, CHESHUNT EN8 9BH- Active
- Private Limited Company
- Company No. 10829712
- Last Updated: 01 Mar 2024
Company Profile
BYRON HOLDINGS LIMITED was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in CHESHUNT. BYRON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 4 months and 17 days.
| Name | BYRON HOLDINGS LIMITED |
|---|---|
| Company number | 10829712 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 TURNERS HILL CHESHUNT EN8 9BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anthony John Ian Lucas Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Wednesday, June 21, 2017 - Wednesday, June 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYRON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYRON HOLDINGS LIMITED | 21 Jun 2017 |