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BIRCHES HOLDING LIMITED

BIRCHES HOLDING LIMITED is an active private limited company, incorporated on 24 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Belgrave Gardens, London. The company's next accounts are due on 24 February 2025, and fall under the accounts category: No Accounts Filed. BIRCHES HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14890929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BELGRAVE GARDENS
Address Line 2ST JOHNS WOOD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW8 0QY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date24/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/06/2024
Last Made Up DateNot available

Return

Next Due Date21/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BIRCHES HOLDING LIMITED

Directors

(The company's officers)
MR HAMID REZA OUN JAZAYERI
(~62 year old British national)
5 BELGRAVE GARDENS, ST JOHNS WOOD, LONDON, NW8 0QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2023

Shareholders

(Persons of Significant Control)
Mr Hamid Reza Oun Jazayeri
(~62 year old British national)
5, Belgrave Gardens, St Johns Wood, London, NW8 0QY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/05/2023

Connections

(Shared officers)
AFI ENTERPRISES LIMITED
  • MR HAMID REZA OUN JAZAYERI
  • HAMID REZA OUN JAZAYERI
  • MR HAMID REZA OUN JAZAYERI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRCHES HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 0QY.

Map of BIRCHES HOLDING LIMITED at local scale
Map of BIRCHES HOLDING LIMITED at local scale
Map of BIRCHES HOLDING LIMITED at district scale
Map of BIRCHES HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 0QY

Other companies with registered offices in NW8 0QY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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