This company is commonly known as Butyric Holdings Ltd. The company was founded 7 years ago and was given the registration number 10552483. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BUTYRIC HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10552483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 North Audley Street, London, England, W1K 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, C/O Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England, SE1 2RE | Secretary | 01 December 2020 | Active |
| 3 More London Riverside, C/O Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England, SE1 2RE | Director | 01 December 2020 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 01 June 2020 | Active |
| 141-145, Curtain Road, London, United Kingdom, EC2A 3BX | Director | 09 January 2017 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 01 June 2020 | Active |
| 25, Old Burlington Street, London, England, W1S 3AN | Director | 18 June 2018 | Active |
| 20, North Audley Street, London, England, W1K 6LX | Director | 28 October 2019 | Active |
| Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 01 December 2020 | Active |
| Projectpower Uk Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Room 4306-4307 43/F, Far East Finance Centre, Hong Kong, China, |
| Nature of control | : |
|
| Armstrong Energy Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 141-145, Curtain Road, London, England, EC2A 3BX |
| Nature of control | : |
|
| Mr Stephen Mahon | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 141-145, Curtain Road, London, United Kingdom, EC2A 3BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Address | Default companies house registered office address applied. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-31 | Incorporation | Memorandum articles. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
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