BURNAC HOLDINGS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
BURNAC HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
BURNAC HOLDINGS LIMITED was incorporated 12 years ago on 29/06/2012 and has the registered number: 08125073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BURNAC HOLDINGS LIMITED was incorporated 12 years ago on 29/06/2012 and has the registered number: 08125073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BURNAC HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OTS NEWCO 007 LIMITED (until 02/10/2012)
OTS NEWCO 007 LIMITED (until 02/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GRAHAM SAVAGE | Aug 1941 | British | Director | 2012-10-04 | CURRENT |
OTS NEWCO SECRETARIES LIMITED | Corporate Secretary | 2012-06-29 UNTIL 2012-10-04 | RESIGNED | ||
MRS JOAN MARY SAVAGE | Mar 1942 | British | Director | 2012-10-04 UNTIL 2022-10-07 | RESIGNED |
MRS JENNIFER ELIZABETH KELLY | Oct 1980 | Irish | Director | 2012-06-29 UNTIL 2012-10-04 | RESIGNED |
MRS MARY SAVAGE | British | Secretary | 2012-10-04 UNTIL 2022-10-07 | RESIGNED | |
OTS NEWCO DIRECTORS LIMITED | Corporate Director | 2012-06-29 UNTIL 2012-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joan Mary Savage | 2016-04-06 - 2022-10-07 | 3/1942 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas Graham Savage | 2016-04-06 | 8/1941 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BURNAC_HOLDINGS_LIMITED - Accounts | 2023-02-23 | 31-05-2022 | £819,108 Cash £1,025,056 equity |
BURNAC_HOLDINGS_LIMITED - Accounts | 2022-05-31 | 31-05-2021 | £96,199 Cash £835,279 equity |
BURNAC_HOLDINGS_LIMITED - Accounts | 2021-07-14 | 31-05-2020 | £61,512 Cash £806,162 equity |
BURNAC_HOLDINGS_LIMITED - Accounts | 2019-12-04 | 31-05-2019 | £90,464 Cash £634,988 equity |
BURNAC_HOLDINGS_LIMITED - Accounts | 2019-02-26 | 31-05-2018 | £144,904 Cash £635,253 equity |
BURNAC_HOLDINGS_LIMITED - Accounts | 2018-02-27 | 31-05-2017 | £190,951 Cash |