BURGESS GROUP HOLDINGS LIMITED
VICTORY MILL, THORNTON-LE-DALE, PICKERING YO18 7RT- Active
- Private Limited Company
- Company No. 11434451
- Last Updated: 01 Mar 2024
Company Profile
BURGESS GROUP HOLDINGS LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in PICKERING. BURGESS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 7 months and 28 days.
| Name | BURGESS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11434451 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY MILL THORNTON-LE-DALE PICKERING YO18 7RT |
|---|---|
| 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 |
|---|---|
| Ms Sara Gillian Roberts Nationality: British |
Dates: Friday, July 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Lionel Ashley Burgess Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURGESS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGESS GROUP HOLDINGS LIMITED | 26 Jun 2018 |