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BINDERHOLZ UK GROUP LIMITED

Active
12070981·incorporated 2019-06-26

BINDERHOLZ UK GROUP LIMITED is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12070981; OpenRegistry canonical ID GB-12070981-binderholz-uk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,866 active companies registered in Carlisle (postcode CA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
CARLISLE SAWMILLS, CARGO, CARLISLE, CA6 4BA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BINDERHOLZ UK GROUP LIMITED has 2 persons with significant control on file:

  • Matteo Binder born 1979 resident in Austria, Austrian national. Notified 2022-01-05.
    • Has significant influence or control
  • Reinhard Binder born 1954 resident in Austria, Austrian national. Notified 2022-01-05.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Binderholz Uk Holding Gmbh (Austria reg. Fn 564748 M). Notified 2022-01-05. Ceased 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Endless Llp (England And Wales reg. Oc316569). Notified 2019-06-26. Ceased 2022-01-05.
    • Has significant influence or control
  • Endless Iv (Gp) Lp (Scotland reg. Sl018349). Notified 2019-06-26. Ceased 2022-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BINDERHOLZ UK GROUP LIMITED has previously traded as:

  • WEST MOORLAND 101 LIMITED (until 2025-12-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Carlisle: