BURTON'S HOLDINGS LIMITED - HERTS


Company Profile Company Filings

Overview

BURTON'S HOLDINGS LIMITED is a Private Limited Company from HERTS and has the status: Active.
BURTON'S HOLDINGS LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125615. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BURTON'S HOLDINGS LIMITED - HERTS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

74-78 VICTORIA STREET
HERTS
AL1 3XH

This Company Originates in : United Kingdom
Previous trading names include:
COUCHCLIP LIMITED (until 08/03/2007)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE ABRAHAMS Secretary 2020-02-13 CURRENT
MR GABRIELE PACE Jul 1986 Italian Director 2023-03-27 CURRENT
SARAH ANN SPITTLE Apr 1969 British Director 2022-09-15 CURRENT
CHRISTOPHE NEUMANN Aug 1968 French Director 2022-02-09 CURRENT
ARUN KAUL Jan 1976 Swedish Director 2007-12-03 UNTIL 2008-11-20 RESIGNED
JAMES ALEXANDER GREEN British Secretary 2007-12-03 UNTIL 2014-04-01 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2008-06-19 UNTIL 2010-01-04 RESIGNED
MR ERIC FRANK TRACEY Jul 1948 New Zealander Director 2009-10-13 UNTIL 2013-11-29 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2007-03-16 UNTIL 2007-11-02 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2009-05-27 UNTIL 2009-09-28 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 2010-01-04 UNTIL 2013-11-29 RESIGNED
MISS SWARUPA PATHAKJI Apr 1979 British Director 2008-11-20 UNTIL 2009-09-28 RESIGNED
MR ANDREA RACCA Nov 1967 Italian Director 2022-02-09 UNTIL 2022-08-31 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Secretary 2007-07-11 UNTIL 2007-12-14 RESIGNED
JASPAL SINGH CHADA May 1963 British Secretary 2007-03-16 UNTIL 2007-07-11 RESIGNED
PETER MACIELINSKI Nov 1938 British Director 2009-01-14 UNTIL 2009-06-08 RESIGNED
PAUL STEPHEN KITCHENER Nov 1955 British Director 2007-03-16 UNTIL 2010-02-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-02-23 UNTIL 2007-03-05 RESIGNED
COLIN KENNEDY CURVEY Jul 1971 United States Director 2007-03-05 UNTIL 2009-05-19 RESIGNED
JAMES ALEXANDER GREEN British Director 2007-12-03 UNTIL 2014-04-01 RESIGNED
NICHOLAS PETER FIELD Jun 1978 British Director 2010-04-01 UNTIL 2022-04-29 RESIGNED
BENEDICT ROBERT CLARKE Jul 1966 British Director 2009-10-13 UNTIL 2016-09-23 RESIGNED
JASPAL SINGH CHADA May 1963 British Director 2007-03-16 UNTIL 2009-10-01 RESIGNED
MR BRIAN JOHN BUCHAN May 1952 British Director 2007-12-03 UNTIL 2013-11-29 RESIGNED
SIMON BROWNE Aug 1970 British Director 2017-04-26 UNTIL 2022-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-23 UNTIL 2007-03-05 RESIGNED
KING & WOOD MALLESONS LLP Corporate Secretary 2007-03-05 UNTIL 2007-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giovanni Ferrero 2021-06-21 - 2023-10-26 9/1964 Watermael-Boltsfort   1170 Right to appoint and remove directors as firm
Frontier Bidco Limited 2021-06-21 St. Albans   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ontarion Teachers Pension Plan Board 2016-04-06 - 2021-06-21 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ontario Teachers Pension Plan Board 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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FRONTIER ACQUISITIONS LIMITED ST ALBANS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOX'S BISCUITS LIMITED LONDON ENGLAND Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
PATERSON ARRAN LIMITED Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
J. PATERSON & SON LIMITED Dissolved... DORMANT 99999 - Dormant Company

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