BURTON'S HOLDINGS LIMITED
74-78 VICTORIA STREET, ST ALBANS, HERTS AL1 3XH- Active
- Private Limited Company
- Company No. 06125615
- Last Updated: 01 Mar 2024
Company Profile
BURTON'S HOLDINGS LIMITED was incorporated on Friday, February 23, 2007 as a Private Limited Company with registered address in HERTS. BURTON'S HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years.
| Name | BURTON'S HOLDINGS LIMITED |
|---|---|
| Company number | 06125615 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74-78 VICTORIA STREET ST ALBANS HERTS AL1 3XH |
|---|---|
| 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 |
|---|---|
| Giovanni Ferrero Nationality: Italian |
Dates: Monday, June 21, 2021 - Thursday, October 26, 2023
right to appoint and remove directors as firm
|
| Frontier Bidco Limited 74-78 Victoria Street, AL1 3XH |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ontarion Teachers Pension Plan Board Yonge Street |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ontario Teachers Pension Plan Board 12th Floor 5650 Yonge Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 27 August 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BURTON'S HOLDINGS LIMITED | 23 Feb 2007 |
| COUCHCLIP LIMITED | 08 Mar 2007 |