Birtwhistle Holdings Limited (registration number 12872893) is a private limited company established on 2020-09-11 in United Kingdom. This enterprise was registered at Oakley House, 1 Hungerford Road, Huddersfield HD3 3AL. Birtwhistle Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Birtwhistle Holdings Limited
Number 12872893
Date of Incorporation: Fri, 11th Sep 2020
End of financial year: 30 April
Address: Oakley House, 1 Hungerford Road, Huddersfield, HD3 3AL
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: Michael B. (appointed on 11 September 2020). The official register reports 3 persons of significant control, namely: Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, The Mike Birtwhistle 2020 Discretionary Settlement can be reached at 1 Hungerford Road, HD3 3AL Huddersfield, West Yorkshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30 2023-04-30
Current Assets - 180 535
Total Assets Less Current Liabilities 1,599,500 1,354,849 1,482,456

People with significant control

Michael B.
29 April 2021
Nature of control: 25-50% voting rights
25-50% shares
The Mike Birtwhistle 2020 Discretionary Settlement
28 April 2021
Address Oakley House 1 Hungerford Road, Huddersfield, West Yorkshire, HD3 3AL, England
Legal authority England & Wales
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael B.
11 September 2020 - 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 22nd, January 2024 | accounts
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