Menna Overview

Here’s a quick overview of BIRSAY HOLDING LTD 👀 — a London based business that started in 2018.

BIRSAY HOLDING LTD

  • Company statusactive
  • Company No11310171
  • Age8 years 3 months Incorporated 16 April 2018
  • Officers3

Address

6th Floor 2 Kingdom Street, London, W2 6BD, England

BIRSAY HOLDING LTD is an active company incorporated on 16 April 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 25 Sep 2025

event
Notification Of A Person With Significant Control

10 Months Ago on 19 Sep 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 19 Sep 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 19 Sep 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 19 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 11 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 25 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 31 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 29 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Aug 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 02 Aug 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 02 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 25 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALL, Stuart Alandirector Dec 198917 Feb 2022
SAVAGE, Peter Danieldirector Nov 198231 Oct 2022
SOLLI, Haavard Egelanddirector Mar 199222 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tritoria Uk Ltd 14 Apr 2025
Gunnar Ekholdt Aug 196431 Oct 2023
Mrs Elisabeth Jacobsen Apr 199831 Jul 2023
Mr Jan Lindstad May 196115 Dec 2020
Mr Øivind Lindstad Oct 196215 Dec 2020
Mr Sigve Ådalen May 198415 Dec 2020
Walter Neumuller Jan 196830 May 2018
Mr Louis Peter Van As Dec 198416 Apr 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.