BURTON'S HOLDINGS LIMITED

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

This company is commonly known as Burton's Holdings Limited. The company was founded 17 years ago and was given the registration number 06125615. The firm's registered office is in HERTS. You can find them at 74-78 Victoria Street, St Albans, Herts, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BURTON'S HOLDINGS LIMITED
Company Number	:	06125615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2007
End of financial year	:	27 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	74-78 Victoria Street, St Albans, Herts, AL1 3XH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Secretary	13 February 2020	Active
15, Rue Guy Moquet, Paris, France, 75017	Director	09 February 2022	Active
16, Route De Treves, L2633 Senningerberg, Luxembourg,	Director	27 March 2023	Active
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Director	15 September 2022	Active
9 Kiln Close, Calvert, Buckingham, MK18 2FD	Secretary	16 March 2007	Active
16 Ridgewood Drive, Harpenden, AL5 3LE	Secretary	11 July 2007	Active
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Secretary	03 December 2007	Active
10 Queen Street Place, London, EC4R 1BE	Corporate Secretary	05 March 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 February 2007	Active
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Director	26 April 2017	Active
Manor Farmhouse, Fyfield, Abingdon, OX13 5LR	Director	03 December 2007	Active
9 Kiln Close, Calvert, Buckingham, MK18 2FD	Director	16 March 2007	Active
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Director	13 October 2009	Active
4, Elsworthy Road, London, NW3 3DJ	Director	05 March 2007	Active
Charter Court, 74-78 Victoria Street, St. Albans, England, AL1 3XH	Director	01 April 2010	Active
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Director	03 December 2007	Active
9 Denmark Avenue, Wimbledon, London, SW19 4HF	Director	19 June 2008	Active
Flat 7, 115b Queens Gate, London, SW7 5LP	Director	03 December 2007	Active
39 Grafton Square, Clapham, London, SW4 0DB	Director	16 March 2007	Active
New Haven, Church Road, Cookham, Maidenhead, SL6 9PG	Director	14 January 2009	Active
Burtons Foods Charter Court 74-78, Victoria Street, St Albans, AL1 3XH	Director	04 January 2010	Active
Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL	Director	20 November 2008	Active
104, Cite, Am Wenkel, Bertrange, Luxembourg, L-8086	Director	09 February 2022	Active
Nations House, 103 Wigmore Street, London, W1U 1QS	Director	27 May 2009	Active
Almack House, 28 King Street, London, SW1Y 6XA	Director	16 March 2007	Active
6, De Beauvoir Square, London, N1 4LG	Director	13 October 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 February 2007	Active

People with Significant Control

Giovanni Ferrero
Notified on	:	21 June 2021
Status	:	Active
Date of birth	:	September 1964
Nationality	:	Italian
Country of residence	:	Belgium
Address	:	187, Chaussee De La Hulpe, Watermael-Boltsfort, Belgium,
Nature of control	:	Right to appoint and remove directors as firm

Fox's Burton's Company (Fbc) Holdings Uk Limited
Notified on	:	21 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Charter Court, 74-78 Victoria Street, St. Albans, United Kingdom, AL1 3XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ontarion Teachers Pension Plan Board
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	12th Floor 5650, Yonge Street, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ontario Teachers Pension Plan Board
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	5650, 12th Floor 5650 Yonge Street, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

BURTON'S HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement