OpenRegistry
Companies House/Birkenhead/Company profile

BIDSTON HOLDINGS LIMITED

Active
14132388·incorporated 2022-05-25

BIDSTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 May 2022 at Companies House (number 14132388; OpenRegistry canonical ID GB-14132388-bidston-holdings-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 3,373 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-25
Registered Address
70 OLD BIDSTON ROAD, BIRKENHEAD, MERSEYSIDE, CH41 8BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIDSTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Modutec Limited (United Kingdom reg. Sc229316). Notified 2024-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Eric King born 1958 resident in England, British national. Notified 2022-05-25. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Keith Sealeaf born 1969 resident in England, British national. Notified 2022-05-25. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Gillam born 1975 resident in United Kingdom, British national. Notified 2022-05-25. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Birkenhead: