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 Number | 11975067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTMILL HOUSE |
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Address Line 2 | PORTMILL LANE |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG5 1DJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 30/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)