ltds.uk / companies / 16073481
BILTHOVEN HOLDING LIMITED
27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
ActivePrivate Limited CompanyINC 2024SIC 64209
Company Information
Registered Address27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
Incorporated11 November 2024
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64209 — Activities of other holding companies n.e.c.
Accounts & Filings
Accounts Next Due11 August 2026
Accounts Last Filed-
Accounts TypeNO ACCOUNTS FILED
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BILTHOVEN HOLDING LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BILTHOVEN HOLDING LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BILTHOVEN HOLDING LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BILTHOVEN HOLDING LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BILTHOVEN HOLDING LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- THEIR FINEST LIMITED Active
- NUMBER 9 FILMS PALE LIMITED Active
- NUMBER 9 FILMS PORTRAIT LIMITED Active
- NUMBER 9 FILMS (CAROL) LIMITED Active
- NUMBER 9 FILMS (CHESIL) LIMITED Active
- NUMBER 9 FILMS (JUNIOR) LIMITED Active
- NUMBER 9 FILMS TV LIMITED Active
- ALIENATE LIMITED Active
Similar Companies
- NAV HOLDINGS NOMINEE LTD Active
- SHARKGRANGE LIMITED Active
- D RATHOR HOLDINGS LTD Active
- TIGER UK BIDCO LIMITED Active
- DISCOVERY ASSET MANAGEMENT LIMITED Active
- ROWLO WUFFES LIMITED Active
- THE GOLF VENUE LIMITED Active
- HAK HOLDINGS LIMITED Active
Watch BILTHOVEN HOLDING LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch