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BUTTER HOLIDAYS LTD

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

This company is commonly known as Butter Holidays Ltd. The company was founded 5 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.

Company Information

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:
  • 79110 - Travel agency activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
650, California Street, 12th Floor, San Francisco, United States,

Director01 February 2023Active
650, California Street, 12th Floor, San Francisco, United States,

Director01 February 2023Active
650, California Street, 12th Floor, San Francisco, United States,

Director01 February 2023Active
Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN

Director11 October 2019Active
Butter C/O Wework, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN

Director11 October 2019Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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