Thomas Burberry Holdings Limited. in Horseferry Road LONDON

Thomas Burberry Holdings Limited. LONDON

Thomas Burberry Holdings started in year 1998 as Private Limited Company with registration number 03509143. The Thomas Burberry Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Horseferry House. Postal code: SW1P 2AW. Since 2002/06/24 Thomas Burberry Holdings Limited. is no longer carrying the name Gus Na Holdings.

Currently there are 3 directors in the the firm, namely Maxwell I., Helen G. and Edward R.. In addition one secretary - Gemma P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thomas Burberry Holdings Limited. Address / Contact

Office Address	Horseferry House
Office Address2	Horseferry Road
Town	London
Post code	SW1P 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509143
Date of Incorporation	Thu, 12th Feb 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Sat, 1st Apr 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Maxwell I.

Position: Director

Appointed: 30 November 2023

Helen G.

Position: Director

Appointed: 29 September 2021

Gemma P.

Position: Secretary

Appointed: 01 July 2018

Edward R.

Position: Director

Appointed: 02 April 2018

Ian B.

Position: Director

Appointed: 15 September 2017

Resigned: 30 November 2023

Paul T.

Position: Secretary

Appointed: 15 September 2017

Resigned: 01 July 2018

Riad D.

Position: Director

Appointed: 02 November 2015

Resigned: 20 January 2017

Brian J.

Position: Director

Appointed: 07 April 2015

Resigned: 31 March 2018

Edward R.

Position: Director

Appointed: 15 November 2013

Resigned: 02 November 2015

John S.

Position: Director

Appointed: 01 June 2013

Resigned: 07 June 2017

Michael M.

Position: Director

Appointed: 23 April 2012

Resigned: 02 November 2015

Nigel J.

Position: Director

Appointed: 12 March 2012

Resigned: 16 July 2021

Catherine S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 15 September 2017

Andrew J.

Position: Director

Appointed: 02 March 2009

Resigned: 23 April 2012

Vanessa R.

Position: Director

Appointed: 02 March 2009

Resigned: 12 March 2012

Carol F.

Position: Director

Appointed: 21 August 2006

Resigned: 20 January 2017

Emilio F.

Position: Director

Appointed: 12 October 2005

Resigned: 13 April 2007

Stacey C.

Position: Director

Appointed: 01 March 2004

Resigned: 01 June 2013

Richard K.

Position: Director

Appointed: 17 June 2002

Resigned: 21 August 2006

Michael M.

Position: Director

Appointed: 17 June 2002

Resigned: 31 March 2004

Clive G.

Position: Director

Appointed: 17 June 2002

Resigned: 09 February 2006

Michael M.

Position: Secretary

Appointed: 17 June 2002

Resigned: 01 August 2011

Peter B.

Position: Director

Appointed: 18 January 2002

Resigned: 17 June 2002

Paul A.

Position: Director

Appointed: 20 March 1998

Resigned: 17 June 2002

David T.

Position: Director

Appointed: 20 March 1998

Resigned: 17 June 2002

Eric B.

Position: Director

Appointed: 20 March 1998

Resigned: 28 January 2002

David M.

Position: Director

Appointed: 20 March 1998

Resigned: 17 June 2002

Paul C.

Position: Secretary

Appointed: 20 March 1998

Resigned: 17 June 2002

Victor B.

Position: Director

Appointed: 20 March 1998

Resigned: 13 June 2002

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 20 March 1998

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 20 March 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Burberry Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burberry Group Plc

Horseferry House Horseferry Road, London, SW1P 2AW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	03458224
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gus Na Holdings	June 24, 2002
Hackremco (no.1312)	March 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/01 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/01 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/04/02 filed on: 13th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/03/27 filed on: 15th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 2nd, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/03/30 filed on: 17th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 23rd, October 2015	annual return	Free Download (8 pages)
SH01	156.00 GBP is the capital in company's statement on 2015/10/23	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 18th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 19th, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, November 2004	accounts	Free Download (88 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, November 2004	accounts	Free Download (88 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, August 2003	accounts	Free Download (96 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, August 2003	accounts	Free Download (96 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (8 pages)
363(288)	2003/02/05 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/30 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (98 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (98 pages)
363s	Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (81 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (81 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, September 1999	accounts	Free Download (78 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, September 1999	accounts	Free Download (78 pages)
363s	Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999	annual return	Free Download (9 pages)
363s	Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, March 1998	accounts	Free Download (1 page)

Thomas Burberry Holdings Limited. LONDON

Thomas Burberry Holdings Limited. Address / Contact

Company Information / Profile

Company staff

Maxwell I.

Helen G.

Gemma P.

Edward R.

Ian B.

Paul T.

Riad D.

Brian J.

Edward R.

John S.

Michael M.

Nigel J.

Catherine S.

Andrew J.

Vanessa R.

Carol F.

Emilio F.

Stacey C.

Richard K.

Michael M.

Clive G.

Michael M.

Peter B.

Paul A.

David T.

Eric B.

David M.

Paul C.

Victor B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

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