This company is commonly known as Burnt Tree Holdings Limited. The company was founded 18 years ago and was given the registration number 05586365. The firm's registered office is in EGHAM. You can find them at Enterprise House, Vicarage Road, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BURNT TREE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05586365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Secretary | 30 April 2020 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 18 March 2023 | Active |
| Severn View, Berwick Road, Shrewsbury, SY1 2LP | Secretary | 27 February 2006 | Active |
| Enterprise House, Vicarage Road, Egham, TW20 9FB | Secretary | 31 July 2016 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Secretary | 07 August 2014 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 07 October 2005 | Active |
| Severn View, Berwick Road, Shrewsbury, SY1 2LP | Director | 27 February 2006 | Active |
| Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB | Director | 06 September 2010 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 07 August 2014 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 07 August 2014 | Active |
| Enterprise House, Vicarage Road, Egham, TW20 9FB | Director | 31 July 2016 | Active |
| Enterprise House, Vicarage Road, Egham, England, TW20 9FB | Director | 07 August 2014 | Active |
| Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB | Director | 06 September 2010 | Active |
| Lakeside House, Allfield, Church Stretton, SY5 7AP | Director | 27 February 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 07 October 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 07 October 2005 | Active |
| Enterprise Rent-A-Car Uk Limited | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Steve Young, Enterprise House, Vicarage Road, Egham, England, TW20 9FB |
| Nature of control | : |
|
| Vulcan Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Vicarage Road, Egham, England, TW20 9FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-03 | Accounts | Legacy. | Download |
| 2023-03-03 | Other | Legacy. | Download |
| 2023-03-03 | Other | Legacy. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-10 | Accounts | Legacy. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-30 | Accounts | Legacy. | Download |
| 2021-04-30 | Other | Legacy. | Download |
| 2021-04-30 | Other | Legacy. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-20 | Officers | Change person secretary company with change date. | Download |
| 2020-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-03-17 | Accounts | Legacy. | Download |
| 2020-03-17 | Other | Legacy. | Download |
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