BIRDIE HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
BIRDIE HOLDCO LIMITED
COMPANY NUMBER
14920177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9EA
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
WC2H 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 08/05/2024 | New Board Member Helen Marie Downie (926171512) Appointed |
Credit Risk Overview
Want to learn more about BIRDIE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRDIE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRDIE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
29/04/2024 - Present (7 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 08/05/2024 | New Board Member Helen Marie Downie (926171512) Appointed |
| 08/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932269624) Appointed |
| 06/05/2024 | New Board Member William Anthony Peek (932266321) Appointed |
| 06/05/2024 | Harrison Harvey Smith (930636336) has left the board |
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