Bitr Holdings Limited (number 08116366) is a private limited company legally formed on 2012-06-22 originating in England. The enterprise is located at The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall B95 5PF. Having undergone a change in 2012-10-12, the previous name this enterprise utilized was Dejotom Limited. Bitr Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Bitr Holdings Limited
Number 08116366
Date of Incorporation: 22nd June 2012
End of financial year: 30 September
Address: The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, B95 5PF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Deborah C. (in the company from 22 June 2012), John C. (appointment date: 22 June 2012), Thomas C. (appointed on 22 June 2012). The Companies House lists 3 persons of significant control, namely: Tom C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Deborah C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 300 300 300 1,300 2,799 2,799 300 300 -
Fixed Assets - - - - - - 2,499 2,499 -
Total Assets Less Current Liabilities 300 300 300 1,300 2,799 2,799 2,799 2,799 2,799
Number Shares Allotted 300 - - - - - - - -
Shareholder Funds 300 300 300 - - - - - -

People with significant control

Tom C.
23 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
John C.
23 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Deborah C.
23 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 7th Mar 2023
filed on: 27th, March 2023 | confirmation statement
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