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 |
|---|
| Industry Codes | : | |
|---|
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 |
|---|
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
|
|---|
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 (0 months remaining)