This company is commonly known as Thomas Burberry Holdings Limited.. The company was founded 26 years ago and was given the registration number 03509143. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THOMAS BURBERRY HOLDINGS LIMITED. |
|---|---|---|
| Company Number | : | 03509143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horseferry House, Horseferry Road, London, SW1P 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 01 July 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 29 September 2021 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 30 November 2023 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 April 2018 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 20 March 1998 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 17 June 2002 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 01 August 2011 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 15 September 2017 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 12 February 1998 | Active |
| 7 Greenacres, Edgworth, Bolton, BL7 0QG | Director | 20 March 1998 | Active |
| 148 Chapel Lane, Ravenshead, Nottingham, NG15 9DJ | Director | 20 March 1998 | Active |
| 895 Park Avenue, New York, Usa, | Director | 20 March 1998 | Active |
| 269 Hills Road, Cambridge, CB2 2RP | Director | 18 January 2002 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 September 2017 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 March 2004 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 November 2015 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 21 August 2006 | Active |
| 14 Woodsford Square, London, W14 8DP | Director | 12 October 2005 | Active |
| 5 Four Acre Coppice, Hook, RG27 9NF | Director | 17 June 2002 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 07 April 2015 | Active |
| Horseferry House, Horseferry Road, London, Uk, SW1P 2AW | Director | 02 March 2009 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 12 March 2012 | Active |
| 154 Elsley Road, London, SW11 5LQ | Director | 17 June 2002 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 23 April 2012 | Active |
| Tanglewood 19 Meadway, Esher, KT10 9HG | Director | 17 June 2002 | Active |
| 4 Greenmount Drive, Greenmount, Bury, BL8 4HA | Director | 20 March 1998 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 March 2009 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 November 2013 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 June 2013 | Active |
| 6 Ernle Road, Wimbledon, London, SW20 0HJ | Director | 20 March 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 12 February 1998 | Active |
| Burberry Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Horseferry House, Horseferry Road, London, England, SW1P 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.