Birsay Holding Ltd, Reading
Birsay Holding Ltd is a private limited company. Registered at 3Rd Floor, The Blade, Abbey Square, Reading RG1 3BE, the aforementioned 6 years old company was incorporated on 2018-04-16 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this company: Haavard E. (appointed on 22 August 2023), Peter S. (appointed on 31 October 2022), Stuart H. (appointed on 17 February 2022).
| About | |
|---|---|
| Name: Birsay Holding Ltd | |
| Number: 11310171 | |
| Incorporation date: 2018-04-16 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, The Blade Abbey Square Reading RG1 3BE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Jan L.
15 December 2020
| Nature of control: |
right to appoint and remove directors |
Øivind L.
15 December 2020
| Nature of control: |
right to appoint and remove directors |
Gunnar E.
31 October 2023
| Nature of control: |
right to appoint and remove directors |
Elisabeth J.
31 July 2023 - 31 October 2023
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Sigve Å.
15 December 2020 - 31 July 2023
| Nature of control: |
right to appoint and remove directors |
Walter N.
30 May 2018 - 15 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louis V.
16 April 2018 - 30 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 40,321,428 | 46,030,990 |
| Total Assets Less Current Liabilities | 40,318,990 | 40,420,642 |
The date for Birsay Holding Ltd confirmation statement filing is 2024-04-29. The latest confirmation statement was filed on 2023-04-15. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
7 persons of significant control are listed in the official register.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-10-31 filed on: 16th, November 2023 | persons with significant control |
Free Download
(2 pages)
|