Burberry Holdings Limited, London
Burberry Holdings Limited is a private limited company. Once, it was named Burberry (Uk) Limited (changed on 2001-10-17). Situated at Horseferry House, Horseferry Road, London SW1P 2AW, the aforementioned 22 years old company was incorporated on 2001-07-13 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the firm: Helen G. (appointed on 29 September 2021), Edward R. (appointed on 02 April 2018). When it comes to the secretaries (1 in total), we can name: Gemma P. (appointed on 01 July 2018).
| About | |
|---|---|
| Name: Burberry Holdings Limited | |
| Number: 04251948 | |
| Incorporation date: 2001-07-13 | |
| End of financial year: 31 March |
| Address: |
Horseferry House Horseferry Road London SW1P 2AW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Burberry Haymarket Limited
6 April 2016
| Address | 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 | 04868493 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Burberry Holdings Limited confirmation statement filing is 2024-05-30. The most recent confirmation statement was submitted on 2023-05-16. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 01 April 2023.
1 person of significant control is reported in the Companies House, an only business Burberry Haymarket Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Horseferry Road, SW1P 2AW London.
Company filing
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Confirmation statement
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 1st Apr 2023 filed on: 28th, September 2023 | accounts |
Free Download
(17 pages)
|
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