Burdess Group Holdings Limited

16688107

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

Burdess Group Holdings Unit 6, Ryefield Way, Silsden, Keighley, BD20 0EF

Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Victoria Ann Coppack

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Karl Jonas Redin

director · Since 25/11/2025

SWEDISH · SWEDEN

Also on 4 other boards

Victoria Ann Coppack

director · Since 02/09/2025

British · England

Karl Jonas Redin

director · Since 25/11/2025

Swedish · Sweden

Former

Christian Paul Burdess

director · Resigned 25/11/2025

Persons with Significant Control

Lifco Ab

75–100% shares

75–100% votes

Appoint directors

Reg: 556465-3185 · Bolagsverket · Aktiebolag

Notified 25/11/2025

Former PSCs

Mr Christian Paul Burdess

Ceased 25/11/2025

Mrs Victoria Ann Coppack

Ceased 25/11/2025

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Burdess Group Holdings Unit 6, Ryefield Way

2026-08-19

BURDESS GROUP HOLDINGS UNIT 6, RYEFIELD WAY

post town → Keighley

2026-08-19

KEIGHLEY

officer appointed → COPPACK, Victoria Ann

2026-08-19

officer appointed → REDIN, Karl Jonas

2026-08-19