Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Byrnecut UK Limited
- Incorporated
- 12 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven John CoughlanPeter Graeme Sullivan
- Owned by
- Gabriel Claudio Ladislao Zichy Thyssen
- Accounts type
- Small
- Region
- South East
- Address
- 3rd Floor One London SquareCross LanesGuildfordGU1 1UN
Officers 3 active
Officer details are public data from the Companies House register.
Sullivan, Peter Graeme
Secretary · Appointed 12 January 2018
Coughlan, Steven John
Director · Appointed 12 January 2018
Australian
Born September 1953 (73)
Sullivan, Peter Graeme
Director · Appointed 12 January 2018
Australian
Born August 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gabriel Claudio Ladislao Zichy Thyssen
Individual · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born April 1942 (84)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 17 | |
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 | 3 | |
| 17 December 2024 | Change of details for a person with significant control | 2 | ||
| 28 September 2024 | Accounts for a small company | 31 December 2023 | 17 |
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