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Squire Holdings 617 Ltd

13680700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Darklake View, Estover, Plymouth, PL6 7TL
Incorporated 14/10/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Neil Julian Burtenshaw

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ryan Burtenshaw

director · Since 15/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Mr Clayton Burtenshaw

director · Since 15/12/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Neil Julian Burtenshaw

director · Since 14/10/2021

British · United Kingdom · Age 55

Clayton Burtenshaw

director · Since 15/12/2023

British · England · Age 29

Ryan Burtenshaw

director · Since 15/12/2023

British · United Kingdom · Age 31

Former

Simon Mark Burtenshaw

director · Resigned 22/12/2023

Persons with Significant Control

Neil Julian Burtenshaw

Significant control

British · United Kingdom · Age 55

7 Sandy Court, Ashleigh Way, Plymouth, PL7 5JX

Notified 14/10/2021

Simon Mark Burtenshaw

Significant control

British · United Kingdom · Age 49

7 Sandy Court, Ashleigh Way, Plymouth, PL7 5JX

Notified 14/10/2021

Mr Clayton Burtenshaw

Significant control

British · England · Age 29

38 Tavistock Road, Plymouth, PL6 5AL

Notified 15/12/2023

Mr Ryan Burtenshaw

Significant control

British · United Kingdom · Age 31

38 Tavistock Road, Plymouth, PL6 5AL

Notified 15/12/2023

Change History

officer appointedBURTENSHAW, Clayton
2026-06-17
officer appointedBURTENSHAW, Neil Julian
2026-06-17
officer appointedBURTENSHAW, Ryan
2026-06-17
statusactive
2026-06-17

Active

post townPlymouth
2026-06-17

PLYMOUTH

typeltd
2026-06-17

Private Limited Company

address line110 Darklake View
2026-06-17

10 DARKLAKE VIEW