THOMAS BURBERRY HOLDINGS LIMITED.
HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON SW1P 2AW- Active
- Private Limited Company
- Company No. 03509143
- Last Updated: 01 Mar 2024
Company Profile
THOMAS BURBERRY HOLDINGS LIMITED. was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in LONDON. THOMAS BURBERRY HOLDINGS LIMITED. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years and 12 days.
| Name | THOMAS BURBERRY HOLDINGS LIMITED. |
|---|---|
| Company number | 03509143 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORSEFERRY HOUSE HORSEFERRY ROAD LONDON SW1P 2AW |
|---|---|
| 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 |
|---|---|
| Burberry Group Plc Horseferry Road, SW1P 2AW |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against THOMAS BURBERRY HOLDINGS LIMITED..
Previous Names
| Name | Change Date |
|---|---|
| THOMAS BURBERRY HOLDINGS LIMITED. | 12 Feb 1998 |