TERANCE BUTLER HOLDINGS LIMITED
THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD ME20 7DX- Active
- Private Limited Company
- Company No. 03765701
- Last Updated: 01 Mar 2024
Company Profile
TERANCE BUTLER HOLDINGS LIMITED was incorporated on Thursday, May 6, 1999 as a Private Limited Company with registered address in AYLESFORD. TERANCE BUTLER 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 25 years 5 months and 19 days.
| Name | TERANCE BUTLER HOLDINGS LIMITED |
|---|---|
| Company number | 03765701 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CABINS, AYLESFORD LAKES 78A ROCHESTER ROAD AYLESFORD ME20 7DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rymax Capital Limited Rochester Road, ME20 7DX |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Michael Rees Nationality: British |
Dates: Tuesday, May 17, 2016 - Monday, May 7, 2018
significant influence or control
|
| Jason Robert Butler Nationality: British |
Dates: Tuesday, May 17, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TERANCE BUTLER HOLDINGS LIMITED | 06 May 1999 |
| PELICAN RESOURCES LIMITED | 05 Dec 2008 |