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BURTON'S HOLDINGS LIMITED - 74-78 Victoria Street, St Albans, Herts, AL1 3XH, United Kingdom
Company Information
- Company registration number
- 06125615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74-78 Victoria Street
- St Albans
- Herts
- AL1 3XH 74-78 Victoria Street, St Albans, Herts, AL1 3XH UK
Management
- Managing Directors
- NEUMANN, Christophe
- PACE, Gabriele
- SPITTLE, Sarah Ann
- Company secretaries
- ABRAHAMS, Natalie
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-23
- Age Of Company 2007-02-23 17 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- FOX'S BURTON'S COMPANY (FBC) UK LIMITED (WO%) United Kingdom,St Albans,AL1 3XH,null,null,Victoria Street,Charter Court 74-78
- Beneficial Owners
- -
- Frontier Bidco Limited
- -
- Ontario Teachers Pension Plan Board
Jurisdiction Particularities
- Company Name (english)
- Burton's Holdings Limited
- Additional Status Details
- Active
- Previous Names
- COUCHCLIP LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-27
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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BURTON'S HOLDINGS LIMITED Company Description
- BURTON'S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06125615. Its current trading status is "live". It was registered 2007-02-23. It was previously called COUCHCLIP LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-28. The latest annual return was filed up to 2013-02-23.It can be contacted at 74-78 Victoria Street .
Get BURTON'S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burton's Holdings Limited - 74-78 Victoria Street, St Albans, Herts, AL1 3XH, United Kingdom
- 2007-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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resolution (2023-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-13) - CS01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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change-to-a-person-with-significant-control (2023-11-15) - PSC05
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accounts-with-accounts-type-dormant (2023-05-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-10-26) - SH19
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
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legacy (2023-10-26) - SH20
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legacy (2023-10-26) - CAP-SS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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change-account-reference-date-company-current-shortened (2022-07-01) - AA01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
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confirmation-statement-with-updates (2022-03-10) - CS01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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cessation-of-a-person-with-significant-control (2021-07-25) - PSC07
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notification-of-a-person-with-significant-control (2021-07-26) - PSC01
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notification-of-a-person-with-significant-control (2021-07-26) - PSC02
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accounts-with-accounts-type-dormant (2021-10-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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legacy (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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annual-return-company-with-made-up-date (2016-03-24) - AR01
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mortgage-satisfy-charge-full (2016-11-11) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-13) - MR04
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second-filing-of-form-with-form-type (2014-01-22) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-24) - MR01
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termination-director-company-with-name-termination-date (2014-04-16) - TM01
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resolution (2014-01-28) - RESOLUTIONS
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resolution (2014-02-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-04-16) - TM02
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legacy (2014-09-19) - SH20
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resolution (2014-09-19) - RESOLUTIONS
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legacy (2014-09-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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accounts-with-accounts-type-group (2014-10-03) - AA
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-13) - SH01
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miscellaneous (2014-10-15) - MISC
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auditors-resignation-company (2014-10-16) - AUD
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appoint-person-director-company-with-name-date (2014-04-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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capital-allotment-shares (2013-06-05) - SH01
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accounts-with-accounts-type-group (2013-08-29) - AA
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memorandum-articles (2013-11-14) - MEM/ARTS
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termination-director-company-with-name-termination-date (2013-12-16) - TM01
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resolution (2013-11-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10
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resolution (2013-12-20) - RESOLUTIONS
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capital-allotment-shares (2013-12-30) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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resolution (2012-11-01) - RESOLUTIONS
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legacy (2012-11-01) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2012-11-01) - SH10
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legacy (2012-11-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-01) - SH19
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memorandum-articles (2012-11-01) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-02-11) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-30) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288c
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legacy (2009-01-26) - 288a
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legacy (2009-03-24) - 363a
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legacy (2009-06-04) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-06-17) - 288b
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resolution (2009-10-16) - RESOLUTIONS
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miscellaneous (2009-10-16) - MISC
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capital-allotment-shares (2009-10-16) - SH01
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capital-alter-shares-consolidation (2009-10-16) - SH02
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capital-variation-of-rights-attached-to-shares (2009-10-16) - SH10
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accounts-with-accounts-type-group (2009-11-03) - AA
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capital-allotment-shares (2009-10-29) - SH01
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capital-name-of-class-of-shares (2009-10-16) - SH08
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termination-director-company-with-name (2009-10-24) - TM01
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capital-name-of-class-of-shares (2009-10-24) - SH08
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appoint-person-director-company-with-name (2009-10-20) - AP01
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legacy (2009-10-20) - MG01
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termination-director-company-with-name (2009-10-16) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-15) - 288a
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legacy (2008-02-03) - 288a
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legacy (2008-07-01) - 288a
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legacy (2008-07-17) - 123
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legacy (2008-07-17) - 88(2)
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resolution (2008-07-17) - RESOLUTIONS
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-11-25) - 288b
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miscellaneous (2008-06-18) - MISC
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 88(2)R
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legacy (2007-04-27) - 288a
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statement-of-affairs (2007-04-27) - SA
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legacy (2007-04-26) - 395
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legacy (2007-04-20) - 403a
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legacy (2007-04-10) - 395
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legacy (2007-03-09) - 288b
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legacy (2007-03-09) - 288a
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legacy (2007-03-08) - 288a
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certificate-change-of-name-company (2007-03-08) - CERTNM
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incorporation-company (2007-02-23) - NEWINC
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legacy (2007-03-19) - 287
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 123
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legacy (2007-05-02) - 288a
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legacy (2007-05-16) - 225
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-22) - 287
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-08-11) - 88(2)R
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legacy (2007-08-22) - 88(2)O
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legacy (2007-11-13) - 288b
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legacy (2007-12-05) - 287
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legacy (2007-12-07) - 287