Thomas Burberry Holdings Limited.. Head office in London. Check Director.

Thomas Burberry Holdings Limited., London

Thomas Burberry Holdings Limited. is a private limited company. Once, it was called Gus Na Holdings Limited (it was changed on 2002-06-24). Registered at Horseferry House, Horseferry Road, London SW1P 2AW, the above-mentioned 26 years old business was incorporated on 1998-02-12 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Maxwell I. (appointed on 30 November 2023), Helen G. (appointed on 29 September 2021), Edward R. (appointed on 02 April 2018). Moving to the secretaries (1 in total), we can name: Gemma P. (appointed on 01 July 2018).

About
Name: Thomas Burberry Holdings Limited.
Number: 03509143
Incorporation date: 1998-02-12
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 Group Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Thomas Burberry Holdings Limited. confirmation statement filing is 2024-10-22. The last one was filed on 2023-10-08. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 01 April 2023.

1 person of significant control is reported in the official register, a solitary business Burberry Group Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Horseferry Road, SW1P 2AW London.

Company filing

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

Type		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)

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