BITREZ HOLDINGS LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
BITREZ HOLDINGS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
BITREZ HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BITREZ HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BITREZ HOLDINGS LIMITED - ELLAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, UNIT A4 OLD POWER WAY
ELLAND
HX5 9DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HARRY JONES | Mar 1966 | British | Director | 2006-06-13 | CURRENT |
| MR BRIAN ALLEN | Dec 1940 | British | Director | 2006-06-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-13 UNTIL 2006-10-05 | RESIGNED | ||
| MR BRIAN ALLEN | Dec 1940 | British | Secretary | 2006-06-13 UNTIL 2014-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Allen | 2016-04-06 | 12/1940 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Harry Jones | 2016-04-06 | 3/1966 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bitrez Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-10 | 31-12-2023 | £2 Cash £2 equity |
| Bitrez Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-14 | 31-12-2022 | £2 equity |
| Bitrez Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-16 | 31-12-2021 | £2 equity |
| BITREZ HOLDINGS LIMITED 31/12/2020 iXBRL | 2021-02-06 | 31-12-2020 | £2 equity |
| BITREZ HOLDINGS LIMITED 31/12/2019 iXBRL | 2020-01-25 | 31-12-2019 | £2 equity |
| BITREZ HOLDINGS LIMITED 31/12/2018 iXBRL | 2019-02-08 | 31-12-2018 | £2 equity |
| BITREZ HOLDINGS LIMITED 31/12/2017 iXBRL | 2018-04-24 | 31-12-2017 | £2 equity |