This company is commonly known as Terance Butler Holdings Limited. The company was founded 25 years ago and was given the registration number 03765701. The firm's registered office is in AYLESFORD. You can find them at The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TERANCE BUTLER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03765701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Court Lodge Park, Lower Road, West Farleigh, United Kingdom, ME15 0PD | Director | 05 September 1999 | Active |
| Fox Pitt House, Shingle Barn Lane, West Farleigh, United Kingdom, ME15 0PN | Director | 30 November 2020 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 13 October 2021 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 30 November 2020 | Active |
| Shiraz 91, Kingswood Road, Kits Coty, Aylesford, ME20 7EL | Director | 31 January 2010 | Active |
| 4, Charlecote Road, Great Notley, Braintree, CM77 7YQ | Director | 19 February 2007 | Active |
| 9 Smallhythe Close, Bearsted, Maidstone, ME15 8JJ | Secretary | 01 November 2002 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Secretary | 13 May 2009 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Secretary | 06 May 1999 | Active |
| Russet Tiles, Mill Lane, Hildenborough, TN11 9LX | Corporate Secretary | 04 August 2000 | Active |
| 9 Smallhythe Close, Bearsted, Maidstone, ME15 8JJ | Director | 01 November 2002 | Active |
| Residencial Albatros Atico 3a, Urbanisacion Golf Rio Real, Marbella, Malaga 2900 600, Spain, | Director | 13 May 2009 | Active |
| Upton Manor, East Knoyle, Warminster, SP3 6BW | Director | 09 June 1999 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Director | 30 November 2020 | Active |
| 259 Lower Higham Road, Gravesend, United Kingdom, DA12 2NP | Director | 23 December 2015 | Active |
| Phoenix House, 156 Castle Street, Porchester, United Kingdom, PO16 9QH | Director | 09 February 2010 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Director | 06 May 1999 | Active |
| Rymax Capital Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Cabins, Aylesford Lakes, Rochester Road, Aylesford, United Kingdom, ME20 7DX |
| Nature of control | : |
|
| Mr John Michael Rees | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Charlecote Road, Great Notley, Braintree, England, CM77 7YQ |
| Nature of control | : |
|
| Jason Robert Butler | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Court Lodge Park, Lower Road, Maidstone, ME15 0PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-05-31 | Capital | Capital allotment shares. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-02 | Miscellaneous | Legacy. | Download |
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