Menna Overview
Here’s a quick overview of BIRDIE HOLDCO LIMITED 👀 — a London based business that started in 2023.
BIRDIE HOLDCO LIMITED
- Company statusactive
- Company No14920177
- Age3 years 1 month Incorporated 7 June 2023
- Officers3
Address
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
BIRDIE HOLDCO LIMITED is an active company incorporated on 7 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
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 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 28 May 2026
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 24 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 14 May 2024
Memorandum Articles
2 Years Ago on 14 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 29 Apr 2024 | |
| DOWNIE, Helen Marie | director | Mar 1986 | 29 Apr 2024 |
| HONAN, Andrew James | director | Apr 1979 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mml Infrastructure I Holdco 2 Ltd | 07 Jun 2023 | |
| Mml Infrastructure I Holdco 1 Ltd | 07 Jun 2023 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie, HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
DOWNIE, Helen Marie, HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
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DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
HONAN, Andrew James are mutual persons.
HONAN, Andrew James are mutual persons.
HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
SMITH, Harrison Harvey are mutual persons.
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Here’s a quick overview of BIRDIE HOLDCO LIMITED 👀 — a London based business that started in 2023.