Byrnecut Uk Limited

11147501

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR ONE LONDON SQUARE, GUILDFORD, GU1 1UN

Incorporated 12/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Graeme Sullivan

secretary · Since 12/01/2018

Also on 1 other board

Mr Steven John Coughlan

director · Since 12/01/2018

EXECUTIVE CHAIRMAN

AUSTRALIAN · AUSTRALIA · Age 73

Mr Peter Graeme Sullivan

director · Since 12/01/2018

CHIEF FINANCIAL OFFICER

AUSTRALIAN · AUSTRALIA · Age 64

Also on 1 other board

Persons with Significant Control

Mr Gabriel Claudio Ladislao Zichy Thyssen

75–100% shares

75–100% votes

Appoint directors

Argentine · Argentina · Age 84

PO BOX 205, Cloverdale, Perth, 6985

Notified 12/01/2018