Birchfield Holdings Limited
- Company number
- 16000871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLESLEY WOOD, Adam Alan | Director | 7 Oct 2024 | |
| WELLESLEY WOOD, Amy Elizabeth | Director | 7 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lily Elizabeth Wellesley Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | 18 Dec 2024 |
| Theodore John Wellesley Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | 18 Dec 2024 |
| Mrs Amy Elizabeth Wellesley Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | 7 Apr 2025 |
| Mrs Amy Elizabeth Wellesley Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2026 | |
| Mr Adam Alan Wellesley Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £145 | 1 |
Connections
Controls
- W Squared Strategy Limited (16004405)
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