BUTTER HOLIDAYS LTD
ONE ANGEL COURT, C/O TMF GROUP, 13TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12256988
- Last Updated: 01 Mar 2024
Company Profile
BUTTER HOLIDAYS LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in LONDON. BUTTER HOLIDAYS LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years 4 months and 13 days.
| Name | BUTTER HOLIDAYS LTD |
|---|---|
| Company number | 12256988 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ANGEL COURT C/O TMF GROUP, 13TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Mr Timothy Christian Davis Nationality: British |
Dates: Friday, May 1, 2020 - Wednesday, February 1, 2023
significant influence or control
|
| Mr Stefan Hobl Nationality: Austrian |
Dates: Friday, May 1, 2020 - Wednesday, February 1, 2023
significant influence or control
|
| Butter Holdings Ltd C/O Tmf Group, 8th Floor |
Dates: Friday, October 11, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUTTER HOLIDAYS LTD | 11 Oct 2019 |