This company is commonly known as Butter Holidays Ltd. The company was founded 4 years ago and was given the registration number 12256988. The firm's registered office is in LONDON. You can find them at Aldgate Tower C/o Butter, 2 Leman Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | BUTTER HOLIDAYS LTD |
|---|---|---|
| Company Number | : | 12256988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower C/o Butter, 2 Leman Street, London, United Kingdom, E1 8FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 650, California Street, 12th Floor, San Francisco, United States, | Director | 01 February 2023 | Active |
| 650, California Street, 12th Floor, San Francisco, United States, | Director | 01 February 2023 | Active |
| 650, California Street, 12th Floor, San Francisco, United States, | Director | 01 February 2023 | Active |
| Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN | Director | 11 October 2019 | Active |
| Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN | Director | 11 October 2019 | Active |
| Mr Timothy Christian Davis | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN |
| Nature of control | : |
|
| Mr Stefan Hobl | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN |
| Nature of control | : |
|
| Butter Holdings Ltd | ||
| Notified on | : | 11 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-14 | Capital | Capital allotment shares. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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