This company is commonly known as Buster And Punch Holdings Limited. The company was founded 9 years ago and was given the registration number 09510990. The firm's registered office is in STAMFORD. You can find them at 29 St. Peter's Street, , Stamford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUSTER AND PUNCH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09510990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 St. Peter's Street, Stamford, England, PE9 2PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 05 April 2018 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 30 March 2017 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 05 April 2018 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 05 April 2018 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 22 March 2023 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 30 March 2017 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 30 March 2017 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 30 November 2021 | Active |
| 29, St. Peter's Street, Stamford, England, PE9 2PF | Director | 30 March 2017 | Active |
| 30, Haymarket, London, United Kingdom, SW1Y 4EX | Director | 26 March 2015 | Active |
| 30, Haymarket, London, United Kingdom, SW1Y 4EX | Director | 29 March 2017 | Active |
| Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY | Director | 30 November 2021 | Active |
| 30, Haymarket, London, United Kingdom, SW1Y 4EX | Director | 01 April 2015 | Active |
| Mr Massimo Buster Minale | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, St. Peter's Street, Stamford, England, PE9 2PF |
| Nature of control | : |
|
| Mr Iain Donald Dulley | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, St. Peter's Street, Stamford, England, PE9 2PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
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