B60 (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B60 (holdings) Limited. The company was founded 10 years ago and was given the registration number 09524903. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | B60 (HOLDINGS) LIMITED |
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Company Number | : | 09524903 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 02 April 2015 |
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Industry Codes | : | - 62090 - Other information technology service activities
- 64209 - Activities of other holding companies n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Marie O'Rourke |
Notified on | : | 13 November 2018 |
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Status | : | Active |
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Date of birth | : | May 1952 |
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Nationality | : | Irish |
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Address | : | 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Karl Mulligan |
Notified on | : | 13 November 2018 |
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Status | : | Active |
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Date of birth | : | November 1972 |
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Nationality | : | Irish |
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Address | : | 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Hannah Mayneord |
Notified on | : | 14 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Southgate House, 59 Magdalen St, Exeter, United Kingdom, EX2 4HY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Timothy Robin Ian Mayneord |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Southgate House, 59 Magdalen St, Exeter, United Kingdom, EX2 4HY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Christopher John Williams |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1980 |
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Nationality | : | British |
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Address | : | 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)