27 FLEET STREET BIRMINGHAM HOLDCO LIMITED

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27 FLEET STREET BIRMINGHAM HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15290374

Incorporation date

16/11/2023

Size

Full

Contacts

Registered address

Registered address

20 Grafton Street, London W1S 4DZCopy
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Latest events (Record since 16/11/2023)
dot icon29/04/2026
Full accounts made up to 2025-12-31
dot icon08/01/2026
Confirmation statement made on 2025-11-15 with updates
dot icon28/08/2025
Notification of a person with significant control statement
dot icon23/06/2025
Satisfaction of charge 152903740001 in full
dot icon18/06/2025
Satisfaction of charge 152903740002 in full
dot icon18/06/2025
Part of the property or undertaking has been released and no longer forms part of charge 152903740001
dot icon17/06/2025
Registered office address changed from , Office 2, Tweed House Park Lane, Swanley, BR8 8DT, England to 20 Grafton Street London W1S 4DZ on 2025-06-17
dot icon17/06/2025
Appointment of Mr Robert James Maddows as a director on 2025-06-17
dot icon17/06/2025
Cessation of James Alexander Howarth as a person with significant control on 2025-06-17
dot icon17/06/2025
Appointment of Mr Adam Kenneth Wilton as a director on 2025-06-17
dot icon17/06/2025
Termination of appointment of Neil Francis Ridley as a director on 2025-06-17
dot icon17/06/2025
Termination of appointment of James Alexander Howarth as a director on 2025-06-17
dot icon17/06/2025
Termination of appointment of Adam Charles Crickmore as a director on 2025-06-17
dot icon15/04/2025
Full accounts made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon02/05/2024
Registered office address changed from , Tweed House Park Lane, Swanley, BR8 8DT, England to 20 Grafton Street London W1S 4DZ on 2024-05-02
dot icon02/05/2024
Appointment of Mr Adam Charles Crickmore as a director on 2024-03-26
dot icon02/05/2024
Appointment of Mr Neil Francis Ridley as a director on 2024-03-26
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon14/01/2024
Memorandum and Articles of Association
dot icon22/12/2023
Registration of charge 152903740001, created on 2023-12-22
dot icon22/12/2023
Registration of charge 152903740002, created on 2023-12-22
dot icon15/12/2023
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon16/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ridley, Neil Francis
Director
26/03/2024 - 17/06/2025
17
Howarth, James Alexander
Director
16/11/2023 - 17/06/2025
21
Crickmore, Adam Charles
Director
26/03/2024 - 17/06/2025
14
Maddows, Robert James
Director
17/06/2025 - Present
29
Wilton, Adam Kenneth
Director
17/06/2025 - Present
14

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 27 FLEET STREET BIRMINGHAM HOLDCO LIMITED

27 FLEET STREET BIRMINGHAM HOLDCO LIMITED is an(a) Active company incorporated on 16/11/2023 with the registered office located at 20 Grafton Street, London W1S 4DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 27 FLEET STREET BIRMINGHAM HOLDCO LIMITED?

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27 FLEET STREET BIRMINGHAM HOLDCO LIMITED is currently Active. It was registered on 16/11/2023 .

Where is 27 FLEET STREET BIRMINGHAM HOLDCO LIMITED located?

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27 FLEET STREET BIRMINGHAM HOLDCO LIMITED is registered at 20 Grafton Street, London W1S 4DZ.

What does 27 FLEET STREET BIRMINGHAM HOLDCO LIMITED do?

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27 FLEET STREET BIRMINGHAM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 27 FLEET STREET BIRMINGHAM HOLDCO LIMITED?

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The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.