CATHAY BIRCHEN HOLDINGS LIMITED

CATHAY BIRCHEN HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Portmill Lane, Hitchin. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CATHAY BIRCHEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11975067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTMILL HOUSE
Address Line 2PORTMILL LANE
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG5 1DJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date30/05/2020
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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CATHAY BIRCHEN HOLDINGS LIMITED

Directors

(The company's officers)
MR BRIAN ANSELM ROBERT HARRINGTON SPIER
(~83 year old British national)
PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2019
MR JONATHAN DOMINIC HARRINGTON SPIER
(~50 year old British national)
PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2019
MR WARWICK MICHAEL ANSELM HARRINGTON SPIER
(~51 year old British national)
PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2019

Shareholders

(Persons of Significant Control)
Mr Warwick Michael Anselm Harrington Spier
(~51 year old British national)
Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 02/05/2019
Mr Brian Anselm Robert Harrington Spier
(~83 year old British national)
Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 02/05/2019
Mr Jonathan Dominic Harrington Spier
(~50 year old British national)
Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 02/05/2019
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)

CATHAY BIRCHEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG5 1DJ.

Map of CATHAY BIRCHEN HOLDINGS LIMITED at local scale
Map of CATHAY BIRCHEN HOLDINGS LIMITED at local scale
Map of CATHAY BIRCHEN HOLDINGS LIMITED at district scale
Map of CATHAY BIRCHEN HOLDINGS 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 SG5 1DJ

Other companies with registered offices in SG5 1DJ:

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)