Birrell Holdco Limited

General information

Name:

Birrell Holdco Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 10331462

Incorporation date: 2016-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birrell Holdco Limited could be found at 7th Floor Corn Exchange, 55 Mark Lane in London. The zip code is EC3R 7NE. Birrell Holdco has been in this business since the company was started in 2016. The registration number is 10331462. The business name of this business was changed in the year 2021 to Birrell Holdco Limited. The enterprise previous registered name was Minority Venture Partners 3. This company's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

In order to satisfy their customer base, the limited company is consistently controlled by a team of two directors who are Duncan C. and Michael B.. Their successful cooperation has been of utmost importance to the following limited company since February 2022. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Andrew H. as a secretary for the last four years.

  • Previous company's names
  • Birrell Holdco Limited 2021-07-02
  • Minority Venture Partners 3 Limited 2016-08-16

Company staff

Duncan C.

Role: Director

Appointed: 07 February 2022

Latest update: 22 February 2024

Michael B.

Role: Director

Appointed: 09 January 2020

Latest update: 22 February 2024

Andrew H.

Role: Secretary

Appointed: 09 January 2020

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 09452808.

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Notified on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 1 December 2016
Ceased on 9 January 2020
Nature of control:
over 3/4 of shares
Kim M.
Notified on 16 August 2016
Ceased on 1 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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