Guy Birkin Mills Limited (number 08583827) is a private limited company established on 2013-06-25. This enterprise can be found at White House, Wollaton Street, Nottingham NG1 5GF. Having undergone a change in 2020-04-23, the previous name the firm utilized was Purple Homes Limited. Guy Birkin Mills Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Guy Birkin Mills Limited
Number 08583827
Date of Incorporation: 2013/06/25
End of financial year: 31 March
Address: White House, Wollaton Street, Nottingham, NG1 5GF
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this company, we can name: Nazir A. (appointed on 25 June 2013), Sahid A. (appointment date: 25 June 2013). The Companies House reports 4 persons of significant control, namely: Choix Investements Limited can be found at Line Wall Road, GX11 1AA Queensway. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam Holdings (London) Limited can be found at Wollaton Street, NG1 5GF Nottingham. This corporate PSC owns 3/4 to full of voting rights. Adam Holdings (London) Limited can be found at Wollaton Street, NG1 5GF Nottingham. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2 2 2 2 241,100 610,795 872,635 938,038
Fixed Assets - - - - 115,000 115,000 - -
Total Assets Less Current Liabilities -847 -847 -847 -967 104 104 41 -57
Shareholder Funds -847 -847 - - - - - -

People with significant control

Choix Investements Limited
23 March 2020
Address 57/63 Line Wall Road, Queensway, GX11 1AA, Gibraltar
Legal authority Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar
Registration number 88797
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adam Holdings (London) Limited
6 April 2016
Address White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08496484
Nature of control: 75,01-100% voting rights
Adam Holdings (London) Limited
6 April 2016
Address White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08496484
Nature of control: 75,01-100% shares
Adam Holdings (London) Limited
6 April 2016 - 23 March 2020
Address White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08496484
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates April 24, 2024
filed on: 2nd, May 2024 | confirmation statement
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