Founded in 2017, Butyric Holdings, classified under reg no. 10552483 is an active company. Currently registered at 3 More London Riverside C/o Shanghai Electric Uk Company Limited SE1 2RE, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Kun Z., appointed on 1 December 2020. In addition, a secretary was appointed - Cristina I., appointed on 1 December 2020. As of 19 April 2024, there were 6 ex directors - Xiao Z., Arthur C. and others listed below. There were no ex secretaries.
| Office Address | 3 More London Riverside C/o Shanghai Electric Uk Company Limited |
| Office Address2 | Room 166, More London Place |
| Town | London |
| Post code | SE1 2RE |
| Country of origin | United Kingdom |
| Registration Number | 10552483 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 01 December 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Projectpower Uk Limited from Hong Kong, China. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Armstrong Energy Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Projectpower Uk Limited
Room 4306-4307 43/F Far East Finance Centre, No.16 Har Court Road, Hong Kong, China
| Legal authority | Hong Kong - China |
| Legal form | Limited By Shares |
| Country registered | China |
| Place registered | Hong Kong |
| Registration number | 2997957 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armstrong Energy Limited
141-145 Curtain Road, 3rd Floor, London, EC2A 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registrar |
| Registration number | 07991720 |
| Notified on | 6 December 2017 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 9 January 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 44 854 | 103 926 | 265 530 | 266 093 | ||
| Current Assets | 30 100 | 100 | 687 132 | 1 002 052 | 1 037 505 | 1 345 622 |
| Debtors | 30 100 | 100 | 642 278 | 1 002 052 | 771 975 | 1 079 529 |
| Net Assets Liabilities | 100 | 21 412 | -13 257 | -91 664 | -206 452 | |
| Other Debtors | 100 | 949 864 | 719 787 | 1 027 341 | ||
| Property Plant Equipment | 25 000 | 558 364 | 4 583 133 | 7 832 080 | ||
| Other | ||||||
| Version Production Software | 2 020 | 2 022 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 420 000 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 108 278 | 488 192 | ||||
| Bank Borrowings | 1 341 150 | |||||
| Creditors | 30 000 | 3 688 | -640 761 | 1 341 150 | 5 827 090 | 9 877 425 |
| Net Current Assets Liabilities | 100 | 3 588 | 1 327 893 | 691 122 | -4 789 585 | -8 531 803 |
| Other Creditors | 8 688 | -729 306 | 287 270 | 4 438 751 | 5 900 844 | |
| Other Disposals Property Plant Equipment | 445 000 | |||||
| Property Plant Equipment Gross Cost | 25 000 | 558 364 | 4 583 133 | 7 832 080 | ||
| Recoverable Value-added Tax | 598 | |||||
| Taxation Social Security Payable | -5 000 | 88 065 | ||||
| Total Assets Less Current Liabilities | 100 | 21 412 | 1 327 893 | 1 249 486 | -206 452 | -699 723 |
| Trade Creditors Trade Payables | 480 | 20 572 | 44 088 | 2 632 330 | ||
| Trade Debtors Trade Receivables | 534 000 | 670 037 | ||||
| Amounts Owed By Group Undertakings | 52 188 | 52 188 | 52 188 | |||
| Amounts Owed To Group Undertakings | 1 341 150 | 1 344 251 | 1 344 251 | |||
| Average Number Employees During Period | 2 | 2 | 1 | |||
| Capital Commitments | 10 358 515 | 6 463 033 | 2 928 015 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 48 000 | 48 000 | ||||
| Other Remaining Borrowings | 250 000 | 250 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 024 769 | 3 248 947 | ||||
| Fixed Assets | 25 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 15th, August 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy