BIRTWHISTLE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birtwhistle Holdings Limited. The company was founded 4 years ago and was given the registration number 12872893. The firm's registered office is in HUDDERSFIELD. You can find them at Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BIRTWHISTLE HOLDINGS LIMITED |
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| Company Number | : | 12872893 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire, United Kingdom, HD3 3AL |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pennine House, Pennine Business Park, Longbow Close, Huddersfield, United Kingdom, HD2 1RA | Director | 11 September 2020 | Active |
People with Significant Control
| Mr. Michael Birtwhistle |
| Notified on | : | 29 April 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Oakley House, 1 Hungerford Road, Huddersfield, United Kingdom, HD3 3AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| The Mike Birtwhistle 2020 Discretionary Settlement |
| Notified on | : | 28 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Michael Birtwhistle |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pennine House, Pennine Business Park, Huddersfield, United Kingdom, HD2 1RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)