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BIRSAY HOLDING LTD

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BIRSAY HOLDING LTD

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Key Data

Status

Active

Company No.

11310171

Incorporation date

16/04/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 16/04/2018)
dot icon25/09/2025
Confirmation statement made on 2025-09-19 with updates
View PDF (4 pages)
dot icon19/09/2025
Cessation of Gunnar Ekholdt as a person with significant control on 2025-04-12
View PDF (1 pages)
dot icon19/09/2025
Cessation of Jan Lindstad as a person with significant control on 2025-04-12
View PDF (1 pages)
dot icon19/09/2025
Cessation of Øivind Lindstad as a person with significant control on 2025-04-12
View PDF (1 pages)
dot icon19/09/2025
Notification of Tritoria Uk Ltd as a person with significant control on 2025-04-14
View PDF (2 pages)
dot icon11/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon31/01/2025
Director's details changed for Mr Haavard Egeland Solli on 2025-01-01
View PDF (2 pages)
dot icon23/01/2025
Director's details changed for Mr Haavard Egeland Solli on 2024-07-02
View PDF (2 pages)
dot icon16/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon16/11/2023
Notification of Gunnar Ekholdt as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon02/11/2023
Cessation of Elisabeth Jacobsen as a person with significant control on 2023-10-31
View PDF (1 pages)
dot icon02/11/2023
Registered office address changed from , 3rd Floor, the Blade Abbey Square, Reading, RG1 3BE, England to 6th Floor 2 Kingdom Street London W2 6BD on 2023-11-02
View PDF (1 pages)
dot icon04/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon29/08/2023
Director's details changed for Mr Haavard Egeland Solli on 2023-08-22
View PDF (2 pages)
dot icon25/08/2023
Termination of appointment of Irene Lindstad as a director on 2023-08-22
View PDF (1 pages)
dot icon25/08/2023
Appointment of Mr Haavard Egeland Solli as a director on 2023-08-22
View PDF (2 pages)
dot icon02/08/2023
Cessation of Sigve Ådalen as a person with significant control on 2023-07-31
View PDF (1 pages)
dot icon02/08/2023
Notification of Elisabeth Jacobsen as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon31/10/2022
Termination of appointment of John Samuel Savage as a director on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
Termination of appointment of Louis Peter Van As as a director on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
Appointment of Peter Daniel Savage as a director on 2022-10-31
View PDF (2 pages)
dot icon25/10/2022
Registered office address changed from , 208 Broadway, Didcot, OX11 8RN, England to 6th Floor 2 Kingdom Street London W2 6BD on 2022-10-25
View PDF (1 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (28 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon03/03/2022
Appointment of Ms Irene Lindstad as a director on 2022-02-17
View PDF (2 pages)
dot icon03/03/2022
Appointment of Mr Stuart Alan Hall as a director on 2022-02-17
View PDF (2 pages)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (60 pages)
dot icon27/05/2021
Accounts for a small company made up to 2019-12-31
View PDF (20 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-15 with updates
View PDF (4 pages)
dot icon15/01/2021
Registered office address changed from , Milton Park Innovation Centre 99 Park Drive, Milton Park, OX14 4RY, England to 6th Floor 2 Kingdom Street London W2 6BD on 2021-01-15
View PDF (1 pages)
dot icon07/01/2021
Statement by Directors
View PDF (1 pages)
dot icon07/01/2021
Statement of capital on 2021-01-07
View PDF (3 pages)
dot icon07/01/2021
Solvency Statement dated 16/11/20
View PDF (2 pages)
dot icon07/01/2021
Resolutions
View PDF (1 pages)
dot icon30/12/2020
Cessation of Walter Neumuller as a person with significant control on 2020-12-15
View PDF (1 pages)
dot icon30/12/2020
Notification of Sigve Ådalen as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon30/12/2020
Notification of Øivind Lindstad as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon30/12/2020
Notification of Jan Lindstad as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon29/12/2020
Termination of appointment of Walter Neumüller as a director on 2020-12-15
View PDF (1 pages)
dot icon03/06/2020
All of the property or undertaking has been released from charge 113101710001
View PDF (1 pages)
dot icon03/06/2020
Satisfaction of charge 113101710001 in full
View PDF (1 pages)
dot icon27/04/2020
Director's details changed for Mr Louis Peter Van As on 2020-04-27
View PDF (2 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-15 with updates
View PDF (4 pages)
dot icon10/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon23/10/2019
Registration of charge 113101710001, created on 2019-10-21
View PDF (24 pages)
dot icon01/07/2019
Second filing of a statement of capital following an allotment of shares on 2018-11-01
View PDF (7 pages)
dot icon07/05/2019
Registered office address changed from , Innovation Centre 99 Park Drive, Milton, Abingdon, Oxfordshire, OX14 4RY, England to 6th Floor 2 Kingdom Street London W2 6BD on 2019-05-07
View PDF (1 pages)
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-02-15
View PDF (4 pages)
dot icon01/05/2019
Memorandum and Articles of Association
View PDF (13 pages)
dot icon01/05/2019
Resolutions
View PDF (2 pages)
dot icon24/04/2019
Registered office address changed from , 9 Greyfriars Road, Reading, RG1 1NU, United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on 2019-04-24
View PDF (1 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-15 with updates
View PDF (4 pages)
dot icon01/02/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
View PDF (1 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-11-01
View PDF (5 pages)
dot icon06/11/2018
Appointment of Mr John Samuel Savage as a director on 2018-11-06
View PDF (2 pages)
dot icon04/10/2018
Cessation of Louis Peter Van As as a person with significant control on 2018-05-30
View PDF (3 pages)
dot icon12/09/2018
Notification of Walter Neumuller as a person with significant control on 2018-05-30
View PDF (2 pages)
dot icon27/07/2018
Correction of a Director's date of birth incorrectly stated on incorporation / mr louis peter van as
View PDF (2 pages)
dot icon13/06/2018
Appointment of Mr Walter Neumüller as a director on 2018-05-31
View PDF (2 pages)
dot icon29/05/2018
Termination of appointment of Walter Neumüller as a director on 2018-05-28
View PDF (1 pages)
dot icon22/05/2018
Appointment of Mr Walter Neumüller as a director on 2018-05-22
View PDF (2 pages)
dot icon16/04/2018
Incorporation
View PDF (30 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£15,392,336.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
40.42M
-
0.00
15.39M
-
2021
1
40.42M
-
0.00
15.39M
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

40.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.39M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRSAY HOLDING LTD

BIRSAY HOLDING LTD is an(a) Active company incorporated on 16/04/2018 with the registered office located at 6th Floor 2 Kingdom Street, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRSAY HOLDING LTD?

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BIRSAY HOLDING LTD is currently Active. It was registered on 16/04/2018 .

Where is BIRSAY HOLDING LTD located?

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BIRSAY HOLDING LTD is registered at 6th Floor 2 Kingdom Street, London W2 6BD.

What does BIRSAY HOLDING LTD do?

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BIRSAY HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIRSAY HOLDING LTD have?

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BIRSAY HOLDING LTD had 1 employees in 2021.

What is the latest filing for BIRSAY HOLDING LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-19 with updates.