BURTON WOLD HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURTON WOLD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURTON WOLD HOLDINGS LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: 13719508. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURTON WOLD HOLDINGS LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: 13719508. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURTON WOLD HOLDINGS 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
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS ROSSER | Mar 1985 | British | Director | 2021-11-02 | CURRENT |
| MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2021-11-02 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-11-02 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renewable Energy Income Partnership Iii B Holdings Limited | 2021-11-02 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Reip Iv Midco Limited | 2021-11-02 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |