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 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
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)
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 |
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