BUXTON HOLDINGS LIMITED
CEDAR HOUSE, 91 HIGH STREET, CATERHAM CR3 5UH- Active
- Private Limited Company
- Company No. 02499489
- Last Updated: 01 Mar 2024
Company Profile
BUXTON HOLDINGS LIMITED was incorporated on Friday, May 4, 1990 as a Private Limited Company with registered address in CATERHAM. BUXTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 5 months and 2 days.
| Name | BUXTON HOLDINGS LIMITED |
|---|---|
| Company number | 02499489 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE 91 HIGH STREET CATERHAM CR3 5UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acre 1217 Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Keith Malcolm Pagan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Acre 1175 Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUXTON HOLDINGS LIMITED | 04 May 1990 |