BUCHERER HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUCHERER HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUCHERER HOLDING LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10650813. The accounts status is GROUP and accounts are next due on 30/09/2024.
BUCHERER HOLDING LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10650813. The accounts status is GROUP and accounts are next due on 30/09/2024.
BUCHERER HOLDING LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-9 FRITH STREET
LONDON
W1D 3JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUIDO MICHAEL ZUMBUHL | Oct 1962 | Swiss | Director | 2017-03-03 | CURRENT |
| KILIAN PAUL MUELLER | Apr 1977 | Swiss | Director | 2020-04-30 | CURRENT |
| MR MORVAN MARONNEAU | Nov 1977 | French | Director | 2021-03-02 | CURRENT |
| HANS PETER SCHRANER | Mar 1968 | Swiss | Director | 2017-03-03 UNTIL 2020-04-30 | RESIGNED |
| DAVID GEORGE COLERIDGE | Jun 1957 | British | Director | 2019-01-25 UNTIL 2021-03-02 | RESIGNED |
| STEPHAN ULRICH | Nov 1966 | Swiss | Director | 2017-03-03 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jorg Gerold Bucherer | 2017-03-03 | 6/1936 | Lucerne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |