This company is commonly known as Bucherer Holding Limited. The company was founded 7 years ago and was given the registration number 10650813. The firm's registered office is in LONDON. You can find them at 8-9 Frith Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BUCHERER HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10650813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-9 Frith Street, London, United Kingdom, W1D 3JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-9, Frith Street, London, United Kingdom, W1D 3JB | Director | 02 March 2021 | Active |
| Bucherer Ag, 27 Langensandstrasse, Lucerne, Switzerland, 6002 | Director | 30 April 2020 | Active |
| Bucherer Ag, Langensandstrasse 27, Lucerne, Switzerland, 6002 | Director | 03 March 2017 | Active |
| 8-9, Frith Street, London, United Kingdom, W1D 3JB | Director | 25 January 2019 | Active |
| Bucherer Ag, Langensandstrasse 27, Lucerne, Switzerland, 6002 | Director | 03 March 2017 | Active |
| Bucherer Ag, Langensandstrasse 27, Lucerne, Switzerland, 6002 | Director | 03 March 2017 | Active |
| Mr Urs Felix Muhlebach | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Falkengasse 3, Luzern, Switzerland, 6004 |
| Nature of control | : |
|
| Jorg Gerold Bucherer | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Bucherer Ag, Langensandstrasse 27, Lucerne, Switzerland, 6002 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-19 | Officers | Notice of removal of a director. | Download |
| 2023-07-19 | Officers | Notice of removal of a director. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type group. | Download |
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