This company is commonly known as Butterfly Holdings Public Limited Company. The company was founded 44 years ago and was given the registration number 01499098. The firm's registered office is in FAREHAM. You can find them at Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 01499098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1980 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire, PO15 7FY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Spicers, Alton, GU34 2SJ | Secretary | 30 April 2007 | Active |
| Kings Head House, Itchel Lane Crondall, Farnham, GU10 5PR | Director | - | Active |
| 2 Spicers, Alton, GU34 2SJ | Director | 13 August 2007 | Active |
| Highfield, Lyeway Lane, Ropley, Alresford, SO24 0DW | Secretary | 30 November 2005 | Active |
| Chandlers Farm Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB | Secretary | - | Active |
| 91 Templecombe Drive, Bolton, BL1 7TA | Director | 01 February 2000 | Active |
| Chandlers Farm Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB | Director | - | Active |
| Butterfly Holdings Group Limited | ||
| Notified on | : | 26 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Lavenham Business Park, Solent Way, Fareham, England, PO15 7FY |
| Nature of control | : |
|
| Mr John Andrew Grahame Barker | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Address | : | Unit 1, Lavenham Business Park, Fareham, PO15 7FY |
| Nature of control | : |
|
| Barker Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings Head House, Itchel Lane, Farnham, England, GU10 5PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-06 | Resolution | Resolution. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2021-07-09 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-07-09 | Incorporation | Re registration memorandum articles. | Download |
| 2021-07-09 | Change of name | Reregistration public to private company. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type group. | Download |
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