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 15 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 |
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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, (282 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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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BUTLER TOLL HOLDINGS LIMITED | 05 Sep 2008 |