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Companies House/Hitchin/Company profile

CATHAY BIRCHEN HOLDINGS LIMITED

Active - Proposal to Strike off
11975067·incorporated 2019-05-02

CATHAY BIRCHEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 May 2019 at Companies House (number 11975067; OpenRegistry canonical ID GB-11975067-cathay-birchen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 5,634 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-02
Registered Address
PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

CATHAY BIRCHEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Warwick Michael Anselm Harrington Spier born 1972 resident in United Kingdom, British national. Notified 2019-05-02.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Brian Anselm Robert Harrington Spier born 1941 resident in United Kingdom, British national. Notified 2019-05-02. Ceased 2023-10-23.
    • Owns 25–50% of shares
  • Mr Jonathan Dominic Harrington Spier born 1974 resident in United Kingdom, British national. Notified 2019-05-02. Ceased 2025-05-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-05-02. Ceased 2019-05-08.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Hitchin: