BIRRELL HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BIRRELL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BIRRELL HOLDCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BIRRELL HOLDCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINORITY VENTURE PARTNERS 3 LIMITED (until 02/07/2021)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN NEIL CARTER Oct 1967 British Director 2022-02-07 CURRENT
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2020-01-09 CURRENT
MR ANDREW STEWART HUNTER Secretary 2020-01-09 CURRENT
MR DAVID ANDREW PERRY May 1962 British Director 2016-08-16 UNTIL 2016-11-30 RESIGNED
MR JAMES WILLIAM MCCAFFERY Aug 1962 British Director 2016-08-16 UNTIL 2020-01-09 RESIGNED
MR KIM MARTIN Sep 1956 British Director 2016-08-16 UNTIL 2020-01-09 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2016-08-16 UNTIL 2019-02-28 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2016-08-16 UNTIL 2020-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2020-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Geoffrey Cullum 2016-12-01 - 2020-01-09 9/1950 London   Ownership of shares 75 to 100 percent
Mr Kim Martin 2016-08-16 - 2018-08-01 9/1956 Allington, Maidstone, Kent   Significant influence or control

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