BIRSAY HOLDING LTD

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

See on map

Latest events (Record since 16/04/2018)

25/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

19/09/2025

Cessation of Gunnar Ekholdt as a person with significant control on 2025-04-12

View PDF (1 pages)

19/09/2025

Cessation of Jan Lindstad as a person with significant control on 2025-04-12

View PDF (1 pages)

19/09/2025

Cessation of Øivind Lindstad as a person with significant control on 2025-04-12

View PDF (1 pages)

19/09/2025

Notification of Tritoria Uk Ltd as a person with significant control on 2025-04-14

View PDF (2 pages)

11/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

31/01/2025

Director's details changed for Mr Haavard Egeland Solli on 2025-01-01

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Haavard Egeland Solli on 2024-07-02

View PDF (2 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

16/11/2023

Notification of Gunnar Ekholdt as a person with significant control on 2023-10-31

View PDF (2 pages)

02/11/2023

Cessation of Elisabeth Jacobsen as a person with significant control on 2023-10-31

View PDF (1 pages)

02/11/2023

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)

04/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

29/08/2023

Director's details changed for Mr Haavard Egeland Solli on 2023-08-22

View PDF (2 pages)

25/08/2023

Termination of appointment of Irene Lindstad as a director on 2023-08-22

View PDF (1 pages)

25/08/2023

Appointment of Mr Haavard Egeland Solli as a director on 2023-08-22

View PDF (2 pages)

02/08/2023

Cessation of Sigve Ådalen as a person with significant control on 2023-07-31

View PDF (1 pages)

02/08/2023

Notification of Elisabeth Jacobsen as a person with significant control on 2023-07-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of John Samuel Savage as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Louis Peter Van As as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Peter Daniel Savage as a director on 2022-10-31

View PDF (2 pages)

25/10/2022

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)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Ms Irene Lindstad as a director on 2022-02-17

View PDF (2 pages)

03/03/2022

Appointment of Mr Stuart Alan Hall as a director on 2022-02-17

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (60 pages)

27/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

19/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

15/01/2021

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)

07/01/2021

Statement by Directors

View PDF (1 pages)

07/01/2021

Statement of capital on 2021-01-07

View PDF (3 pages)

07/01/2021

Solvency Statement dated 16/11/20

View PDF (2 pages)

07/01/2021

Resolutions

View PDF (1 pages)

30/12/2020

Cessation of Walter Neumuller as a person with significant control on 2020-12-15

View PDF (1 pages)

30/12/2020

Notification of Sigve Ådalen as a person with significant control on 2020-12-15

View PDF (2 pages)

30/12/2020

Notification of Øivind Lindstad as a person with significant control on 2020-12-15

View PDF (2 pages)

30/12/2020

Notification of Jan Lindstad as a person with significant control on 2020-12-15

View PDF (2 pages)

29/12/2020

Termination of appointment of Walter Neumüller as a director on 2020-12-15

View PDF (1 pages)

03/06/2020

All of the property or undertaking has been released from charge 113101710001

View PDF (1 pages)

03/06/2020

Satisfaction of charge 113101710001 in full

View PDF (1 pages)

27/04/2020

Director's details changed for Mr Louis Peter Van As on 2020-04-27

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

10/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

23/10/2019

Registration of charge 113101710001, created on 2019-10-21

View PDF (24 pages)

01/07/2019

Second filing of a statement of capital following an allotment of shares on 2018-11-01

View PDF (7 pages)

07/05/2019

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)

01/05/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (4 pages)

01/05/2019

Memorandum and Articles of Association

View PDF (13 pages)

01/05/2019

Resolutions

View PDF (2 pages)

24/04/2019

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)

23/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

01/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (5 pages)

06/11/2018

Appointment of Mr John Samuel Savage as a director on 2018-11-06

View PDF (2 pages)

04/10/2018

Cessation of Louis Peter Van As as a person with significant control on 2018-05-30

View PDF (3 pages)

12/09/2018

Notification of Walter Neumuller as a person with significant control on 2018-05-30

View PDF (2 pages)

27/07/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr louis peter van as

View PDF (2 pages)

13/06/2018

Appointment of Mr Walter Neumüller as a director on 2018-05-31

View PDF (2 pages)

29/05/2018

Termination of appointment of Walter Neumüller as a director on 2018-05-28

View PDF (1 pages)

22/05/2018

Appointment of Mr Walter Neumüller as a director on 2018-05-22

View PDF (2 pages)

16/04/2018

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£15,392,336.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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 - *

Net Assets(GBP)

40.42M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.39M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neumüller, Walter	Director	31/05/2018 - 15/12/2020	1
Neumüller, Walter	Director	22/05/2018 - 28/05/2018	1
Savage, Peter Daniel	Director	31/10/2022 - Present	24
Mr Louis Peter Van As	Director	16/04/2018 - 31/10/2022	5
Savage, John Samuel	Director	06/11/2018 - 31/10/2022	3

Persons with Significant Control

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

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Description

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?

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

Where is BIRSAY HOLDING LTD located?

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

What does BIRSAY HOLDING LTD do?

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?

BIRSAY HOLDING LTD had 1 employees in 2021.

What is the latest filing for BIRSAY HOLDING LTD?

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