OpenCompanies

Birsay Holding Ltd

Company number
11310171
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

6th Floor
2 Kingdom Street
London
W2 6BD

Officers

NameRoleAppointedResigned
SOLLI, Haavard Egeland Director 22 Aug 2023
SAVAGE, Peter Daniel Director 31 Oct 2022
HALL, Stuart Alan Director 17 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Louis Peter Van As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2018 30 May 2018
Walter Neumuller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2018 15 Dec 2020
Mr Sigve Ådalen Right To Appoint And Remove Directors 15 Dec 2020 31 Jul 2023
Mrs Elisabeth Jacobsen Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 31 Jul 2023 31 Oct 2023
Gunnar Ekholdt Right To Appoint And Remove Directors 31 Oct 2023 12 Apr 2025
Mr Jan Lindstad Right To Appoint And Remove Directors 15 Dec 2020 12 Apr 2025
Mr Øivind Lindstad Right To Appoint And Remove Directors 15 Dec 2020 12 Apr 2025
Tritoria Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £46,307,242 £8,182,058 0
31 Dec 2024 - £43,001,114 £4,724,966 0
31 Dec 2023 - £43,386,379 £4,639,264 1
31 Dec 2022 - - - -
31 Dec 2021 £1,418,832 - £15,392,336 1
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -

Connections

Owned by

Birsay Holding Ltd → Tritoria UK Ltd

Directors’ other companies

Companies at the same address

Data