Binderholz Uk Group Limited
Company Profile
live
Large EnterpriseBinderholz Uk Group Limited
12070981•Private Limited With Share Capital
Carlisle Sawmills Cargo, Carlisle, CA64BA
Get Full Access
Incorporated
26/06/2019
Company Age
6 years
Directors
2
Employees
2,710
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Binderholz Uk Group Limited (12070981) is a private limited with share capital incorporated on 26/06/2019 (6 years old) and registered in carlisle, CA64BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/06/2019
CA64BA
2,710 employees
Financial Overview
Total Assets
£597.44M
Liabilities
£320.42M
Net Assets
£277.02M
Turnover
£706.03M
Cash
£18.57M
Key Metrics
2,710
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Account Reference Date Company
Category:Accounts
Date:04-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Capital Cancellation Shares
Category:Capital
Date:19-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2019
Incorporation Company
Category:Incorporation
Date:26-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Carlisle Sawmills, Cargo, Carlisle, CA64BARegistered
Related Companies
10
Contact
Carlisle Sawmills Cargo, Carlisle, CA64BA