| Company Name | William Birch Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09743841 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
| Previous Name | Lupfaw 420 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alistair Birch |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
| Director Name | Mr Christopher William Birch |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
| Director Name | Mr Paul Alfred Goyea |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
| Director Name | Mr Daniel John McCormack |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2015(same day as company formation) |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
Location
| Registered Address | 1 Link Road Court Osbaldwick York YO10 3JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 27 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 21 August 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
| 22 October 2018 | Notification of a person with significant control statement (2 pages) |
| 30 August 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 18 August 2017 | Cessation of Alistair Birch as a person with significant control on 17 October 2016 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (6 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (6 pages) |
| 18 August 2017 | Cessation of Alistair Birch as a person with significant control on 17 October 2016 (1 page) |
| 7 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 7 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 28 May 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 28 May 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 23 May 2017 | Resolutions
|
| 23 May 2017 | Resolutions
|
| 10 November 2016 | Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Link Road Court Osbaldwick York YO10 3JQ on 10 November 2016 (1 page) |
| 10 November 2016 | Appointment of Mr Christopher William Birch as a director on 7 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Paul Goyea as a director on 7 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Christopher William Birch as a director on 7 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Paul Goyea as a director on 7 November 2016 (2 pages) |
| 10 November 2016 | Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Link Road Court Osbaldwick York YO10 3JQ on 10 November 2016 (1 page) |
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Resolutions
|
| 20 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 23 August 2016 | Termination of appointment of Lupfaw Formations Limited as a director on 1 May 2016 (1 page) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 23 August 2016 | Termination of appointment of Lupfaw Formations Limited as a director on 1 May 2016 (1 page) |
| 3 August 2016 | Appointment of Mr Alistair Birch as a director on 3 August 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of Daniel John Mccormack as a director on 27 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Daniel John Mccormack as a director on 27 July 2016 (1 page) |
| 3 August 2016 | Appointment of Mr Alistair Birch as a director on 3 August 2016 (2 pages) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
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| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|