BIRRELL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

10331462

Incorporation date

16/08/2016

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2016)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (1 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (5 pages)

08/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

21/01/2022

Resolutions

View PDF (4 pages)

20/01/2022

Resolutions

View PDF (3 pages)

20/01/2022

Resolutions

View PDF (3 pages)

20/01/2022

Sub-division of shares on 2021-12-31

View PDF (6 pages)

20/01/2022

Resolutions

View PDF (3 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

20/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

02/07/2021

Resolutions

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (39 pages)

10/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

29/01/2020

Resolutions

View PDF (25 pages)

27/01/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

27/01/2020

Notification of Grp Retail Holdco Limited as a person with significant control on 2020-01-09

View PDF (2 pages)

27/01/2020

Cessation of Peter Geoffrey Cullum as a person with significant control on 2020-01-09

View PDF (1 pages)

27/01/2020

Appointment of Mr Michael Andrew Bruce as a director on 2020-01-09

View PDF (2 pages)

27/01/2020

Registered office address changed from Venture House St Leonards Road Allington, Maidstone, Kent ME16 0LS England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-01-27

View PDF (1 pages)

27/01/2020

Appointment of Mr Andrew Stewart Hunter as a secretary on 2020-01-09

View PDF (2 pages)

27/01/2020

Termination of appointment of James William Mccaffery as a director on 2020-01-09

View PDF (1 pages)

27/01/2020

Termination of appointment of Kim Martin as a director on 2020-01-09

View PDF (1 pages)

27/01/2020

Termination of appointment of Peter Geoffrey Cullum as a director on 2020-01-09

View PDF (1 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

28/02/2019

Termination of appointment of Paul Francis Dyer as a director on 2019-02-28

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

28/08/2018

Cessation of Kim Martin as a person with significant control on 2018-08-01

View PDF (1 pages)

24/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

24/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

24/08/2017

Notification of Peter Geoffrey Cullum as a person with significant control on 2016-12-01

View PDF (2 pages)

24/01/2017

Resolutions

View PDF (29 pages)

24/01/2017

Change of share class name or designation

View PDF (2 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-11-29

View PDF (5 pages)

03/01/2017

Termination of appointment of David Andrew Perry as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Current accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

16/08/2016

Appointment of Mr David Andrew Perry as a director on 2016-08-16

View PDF (2 pages)

16/08/2016

Appointment of Mr James William Mccaffery as a director on 2016-08-16

View PDF (2 pages)

16/08/2016

Appointment of Mr Paul Francis Dyer as a director on 2016-08-16

View PDF (2 pages)

16/08/2016

Appointment of Mr Peter Geoffrey Cullum as a director on 2016-08-16

View PDF (2 pages)

16/08/2016

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Carter, Duncan Neil	Director	07/02/2022 - Present	53
Mr Kim Martin	Director	16/08/2016 - 09/01/2020	4
Cullum, Peter Geoffrey	Director	16/08/2016 - 09/01/2020	412
Dyer, Paul Francis	Director	16/08/2016 - 28/02/2019	72
Perry, David Andrew	Director	16/08/2016 - 30/11/2016	16

Persons with Significant Control

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

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Description

About BIRRELL HOLDCO LIMITED

BIRRELL HOLDCO LIMITED is an(a) Dissolved company incorporated on 16/08/2016 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 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 BIRRELL HOLDCO LIMITED?

BIRRELL HOLDCO LIMITED is currently Dissolved. It was registered on 16/08/2016 and dissolved on 26/03/2024.

Where is BIRRELL HOLDCO LIMITED located?

BIRRELL HOLDCO LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BIRRELL HOLDCO LIMITED do?

BIRRELL HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRRELL HOLDCO LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.