UKBizDB.co.uk

BUK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buk Holdco Limited. The company was founded 15 years ago and was given the registration number 07107835. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Savoy Court, Strand, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUK HOLDCO LIMITED
Company Number:07107835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor 2 Savoy Court, Strand, London, England, WC2R 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4JW

Corporate Secretary17 September 2019Active
1st Floor, 2 Savoy Court, Strand, London, England, WC2R 0EZ

Director30 November 2020Active
Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Director17 September 2019Active
1st Floor, 2 Savoy Court, Strand, London, England, WC2R 0EZ

Director26 July 2022Active
Broadgate West, 9 Appold Street, London, EC2A 2AP

Director02 July 2010Active
Broadgate West, 9 Appold Street, London, EC2A 2AP

Director17 December 2009Active
Broadgate West, 9 Appold Street, London, EC2A 2AP

Director19 January 2010Active
Broadgate West, 9 Appold Street, London, EC2A 2AP

Director19 January 2010Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Director01 January 2018Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director21 August 2013Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director02 July 2010Active
6 St James`S Place, London, SW1A 1NP

Director17 December 2009Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director18 April 2013Active
Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Director17 September 2019Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director31 January 2011Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Director01 September 2016Active

People with Significant Control

Barrick Tz Limited
Notified on:19 September 2019
Status:Active
Country of residence:England
Address:2, Savoy Court, London, England, WC2R 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Acacia Mining Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 1 Cavendish Place, London, United Kingdom, W1G 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.