BYRNE CO HOLDINGS LTD

BYRNE CO HOLDINGS LTD is an active private limited company, incorporated on 4 August 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Hordern Road, Wolverhampton. The company's next accounts are due on 4 May 2025, and fall under the accounts category: No Accounts Filed. BYRNE CO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15049173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLYTH HOUSE
Address Line 2130 HORDERN ROAD
Post TownWOLVERHAMPTON
CountyWEST MIDLANDS
CountryENGLAND
PostcodeWV6 0HS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date04/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/08/2024
Last Made Up DateNot available

Return

Next Due Date01/09/2024
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
BYRNE CO HOLDINGS LTD

Directors

(The company's officers)
MR CORY JOHN BYRNE
(~26 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2023
MISS HAYLEY GEORGINA HUBBALL
(~27 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2023

Shareholders

(Persons of Significant Control)
Miss Hayley Georgina Hubball
(~27 year old British national)
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, WV6 0HS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/08/2023
Mr Cory John Byrne
(~26 year old British national)
Blyth House, 130 Hordern Road, Wolverhampton, West Midlands, WV6 0HS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/08/2023

Connections

(Shared officers)
  • MR CORY JOHN BYRNE
  • MISS HAYLEY GEORGINA HUBBALL
  • MR CORY JOHN BYRNE
  • MISS HAYLEY HUBBALL
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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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)