Burton's Holdings Limited, Herts
Burton's Holdings Limited is a private limited company. Previously, it was called Couchclip Limited (it was changed on 2007-03-08). Situated at 74-78 Victoria Street, St Albans, Herts AL1 3XH, the above-mentioned 17 years old enterprise was incorporated on 2007-02-23 and is categorised as "dormant company" (SIC: 99999).3 directors can be found in the company: Gabriele P. (appointed on 27 March 2023), Sarah S. (appointed on 15 September 2022), Christophe N. (appointed on 09 February 2022). As for the secretaries (1 in total), we can name: Natalie A. (appointed on 13 February 2020).
| About | |
|---|---|
| Name: Burton's Holdings Limited | |
| Number: 06125615 | |
| Incorporation date: 2007-02-23 | |
| End of financial year: 31 August |
| Address: |
74-78 Victoria Street St Albans Herts AL1 3XH |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Frontier Bidco Limited
21 June 2021
| Address | Charter Court 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ontario Teachers Pension Plan Board
6 April 2016
| Address | 5650 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada |
| Legal authority | Teachers Pension Act |
| Legal form | Pension Scheme |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Giovanni F.
21 June 2021 - 26 October 2023
| Nature of control: |
right to appoint and remove directors |
Ontarion Teachers Pension Plan Board
6 April 2016 - 21 June 2021
| Address | 12th Floor 5650 Yonge Street, Toronto, Canada |
| Legal authority | Teachers Pension Act |
| Legal form | Pension Scheme |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Burton's Holdings Limited confirmation statement filing is 2024-03-20. The latest one was submitted on 2023-03-06. The due date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 27 August 2022.
4 persons of significant control are indexed in the official register, namely: Frontier Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 74-78 Victoria Street, AL1 3XH St. Albans, Herts. Ontario Teachers Pension Plan Board owns over 3/4 of shares. The corporate PSC is located at 12Th Floor 5650 Yonge Street, Ontario.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| SH20 |
Statement by Directors filed on: 26th, October 2023 | capital |
Free Download
(2 pages)
|
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