Butler & Britannia Holdings Ltd is a private limited company located at 81 Canfield Gardens, London NW6 3EA. Incorporated on 2023-04-17, this 1-year-old company is run by 3 directors.
Director Jonathan F., appointed on 17 April 2023. Director Eric K., appointed on 17 April 2023. Director Timothy B., appointed on 17 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 81 Canfield Gardens |
| Town | London |
| Post code | NW6 3EA |
| Country of origin | United Kingdom |
| Registration Number | 14807963 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Tgm Industrial Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Timothy B. This PSC owns 25-50% shares. Moving on, there is Eric K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Tgm Industrial Group Ltd
81 Canfield Gardens, London, NW6 3EA, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13687254 |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares |
Timothy B.
| Notified on | 17 April 2023 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% shares |
Eric K.
| Notified on | 17 April 2023 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% shares |
Jonathan F.
| Notified on | 17 April 2023 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control November 2, 2023 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy