BUTLER TOLL HOLDINGS LIMITED
62 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD SHRIVENHAM, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 06690161
- Last Updated: 01 Mar 2024
Company Profile
BUTLER TOLL HOLDINGS LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in SWINDON. BUTLER TOLL 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 16 years and 14 days.
| Name | BUTLER TOLL HOLDINGS LIMITED |
|---|---|
| Company number | 06690161 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD SHRIVENHAM SWINDON SN6 8TY |
|---|---|
| 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 |
|---|---|
| Mrs Penny Toll Nationality: British |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Penny Toll Nationality: British |
Dates: Thursday, April 18, 2019 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
| Ms Penelope Toll Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Westall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Richard Harries Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jeremy Peter Flindall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (283 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUTLER TOLL HOLDINGS LIMITED | 05 Sep 2008 |