Burberry International Holdings started in year 2001 as Private Limited Company with registration number 04251867. The Burberry International Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Horseferry House. Postal code: SW1P 2AW. Since Monday 18th February 2002 Burberry International Holdings Limited is no longer carrying the name Burberry Asia Pacific Holdings.
Currently there are 3 directors in the the company, namely Maxwell I., Helen G. and Edward R.. In addition one secretary - Gemma P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Horseferry House |
| Office Address2 | Horseferry Road |
| Town | London |
| Post code | SW1P 2AW |
| Country of origin | United Kingdom |
| Registration Number | 04251867 |
| Date of Incorporation | Fri, 13th Jul 2001 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Sat, 1st Apr 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 14 December 2021
Position: Secretary
Appointed: 01 July 2018
Position: Director
Appointed: 02 April 2018
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Burberry Group Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Burberry Europe Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Burberry Group Plc
Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03458224 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Burberry Europe Holdings Limited
Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04458720 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Burberry Asia Pacific Holdings | February 18, 2002 |
| Hackremco (no.1854) | October 1, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 1st April 2023 filed on: 13th, October 2023 |
accounts | Free Download (24 pages) |
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