BURNT TREE HOLDINGS LIMITED - EGHAM
Company Profile | Company Filings |
Overview
BURNT TREE HOLDINGS LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
BURNT TREE HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
BURNT TREE HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
BURNT TREE HOLDINGS LIMITED - EGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ENTERPRISE HOUSE
EGHAM
TW20 9FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3905) LIMITED (until 02/06/2008)
BROOMCO (3905) LIMITED (until 02/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RUSSELL ALAN WILLEY | Nov 1965 | American | Director | 2023-03-18 | CURRENT |
MR JAY PHILLIP GOLDER | Secretary | 2020-04-30 | CURRENT | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-10-07 UNTIL 2006-02-27 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-10-07 UNTIL 2006-02-27 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-10-07 UNTIL 2006-02-27 | RESIGNED | ||
MR WILLIAM FRANCIS THOMAS | May 1950 | British | Director | 2006-02-27 UNTIL 2014-08-07 | RESIGNED |
MRS PATRICIA MARY VERONICA THOMAS | Mar 1953 | English | Director | 2010-09-06 UNTIL 2014-06-20 | RESIGNED |
MR WILLIAM WAYNE SNYDER | Feb 1951 | American | Director | 2014-08-07 UNTIL 2016-07-31 | RESIGNED |
RICKY ALLAN SHORT | Sep 1958 | American | Director | 2016-07-31 UNTIL 2023-01-31 | RESIGNED |
MR. THOMAS PAUL LAFFEY | Mar 1948 | American | Director | 2014-08-07 UNTIL 2016-07-31 | RESIGNED |
MR. LEE RICHARD KAPLAN | Apr 1960 | American | Director | 2014-08-07 UNTIL 2016-07-31 | RESIGNED |
MRS NORAH CATHERINA ASHWORTH | May 1951 | British | Director | 2010-09-06 UNTIL 2014-08-07 | RESIGNED |
MR KEITH WILLIAM ASHWORTH | Jul 1951 | British | Director | 2006-02-27 UNTIL 2014-08-07 | RESIGNED |
MR THOMAS PAUL LAFFEY | Secretary | 2014-08-07 UNTIL 2016-07-31 | RESIGNED | ||
TERESA ANNE HOLDERER | Secretary | 2016-07-31 UNTIL 2020-04-30 | RESIGNED | ||
MR KEITH WILLIAM ASHWORTH | Jul 1951 | British | Secretary | 2006-02-27 UNTIL 2014-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Rent-A-Car Uk Limited | 2018-09-25 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vulcan Holdco Limited | 2016-04-06 - 2018-09-25 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |