Introduction
Watch Company
B
BIRDIE HOLDCO LIMITED
BIRDIE HOLDCO LIMITED is an active company incorporated on 7 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIRDIE HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14920177
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 7 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
8
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 29 Apr 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
29 Apr 2024
Active
DOWNIE, Helen Marie
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1986
Director
Appointed 29 Apr 2024
DOWNIE, Helen Marie
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1986
Director
29 Apr 2024
Active
HONAN, Andrew James
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
Appointed 07 Jun 2023
HONAN, Andrew James
5 Upper St Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
07 Jun 2023
Active
PEEK, William Anthony
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1990
Director
Appointed 08 Aug 2023
Resigned 14 Apr 2025
PEEK, William Anthony
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1990
Director
08 Aug 2023
Resigned 14 Apr 2025
Resigned
SMITH, Harrison Harvey
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1993
Director
Appointed 07 Jun 2023
Resigned 01 Mar 2024
SMITH, Harrison Harvey
5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1993
Director
07 Jun 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Ceased 14 Jun 2023
Mml Infrastructure I Holdco 2 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Ceased 14 Jun 2023
Ceased
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2023
Mml Infrastructure I Holdco 1 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2023
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 June 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024