# Birchfield Holdings Limited

## Details

- **Company number:** [16000871](https://find-and-update.company-information.service.gov.uk/company/16000871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2024
- **Registered office:** BRYN ISEL, THE BANK, NEWTOWN, SY16 2AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [W Squared Strategy Limited](/company/16004405) (16004405)




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