BURNT TREE HOLDINGS LIMITED

ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM  TW20 9FB
  • Active
  • Private Limited Company
  • Company No. 05586365
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BURNT TREE HOLDINGS LIMITED was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in EGHAM. BURNT TREE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 1 month and 7 days.

Name BURNT TREE HOLDINGS LIMITED
Company number 05586365
Company type Private Limited Company
Incorporation date 07 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address ENTERPRISE HOUSE
VICARAGE ROAD
EGHAM
TW20 9FB
Country Of Origin ENGLAND

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
Enterprise Rent-A-Car Uk Limited Vicarage Road, TW20 9FB Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vulcan Holdco Limited Vicarage Road, TW20 9FB Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

No mortgages have been registered against BURNT TREE HOLDINGS LIMITED.

Previous Names

Name Change Date
BURNT TREE HOLDINGS LIMITED 07 Oct 2005
BROOMCO (3905) LIMITED 02 Jun 2008