BIRTWHISTLE HOLDINGS LIMITED
OAKLEY HOUSE, 1 HUNGERFORD ROAD, HUDDERSFIELD HD3 3AL- Active
- Private Limited Company
- Company No. 12872893
- Last Updated: 01 Mar 2024
Company Profile
BIRTWHISTLE HOLDINGS LIMITED was incorporated on Friday, September 11, 2020 as a Private Limited Company with registered address in HUDDERSFIELD. BIRTWHISTLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 27 days.
| Name | BIRTWHISTLE HOLDINGS LIMITED |
|---|---|
| Company number | 12872893 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEY HOUSE 1 HUNGERFORD ROAD HUDDERSFIELD HD3 3AL |
|---|---|
| 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. Michael Birtwhistle Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Mike Birtwhistle 2020 Discretionary Settlement 1 Hungerford Road, HD3 3AL |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Michael Birtwhistle Nationality: British |
Dates: Friday, September 11, 2020 - Tuesday, April 27, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 09 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRTWHISTLE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRTWHISTLE HOLDINGS LIMITED | 11 Sep 2020 |