• UK
  • BUTTERFLY HOLDINGS LIMITED - Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire, United Kingdom

Company Information

Company registration number
01499098
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Lavenham Business Park
Solent Way Whiteley
Fareham
Hampshire
PO15 7FY
Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire, PO15 7FY UK

Management

Managing Directors
BARKER, John Andrew Grahame
TUPPER, Paul Barry
Company secretaries
TUPPER, Paul Barry

Company Details

Type of Business
ltd
Incorporated
1980-05-29
Age Of Company
1980-05-29 43 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Barker Trust
Butterfly Holdings Group Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-25
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

BUTTERFLY HOLDINGS LIMITED Company Description

BUTTERFLY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01499098. Its current trading status is "live". It was registered 1980-05-29. It was previously called BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Unit 1 Lavenham Business Park .
More information

Get BUTTERFLY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Butterfly Holdings Limited - Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire, United Kingdom

1980-05-29 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BUTTERFLY HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-08-08) - PSC07

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  • certificate-re-registration-public-limited-company-to-private (2021-07-09) - CERT10

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  • reregistration-public-to-private-company (2021-07-09) - RR02

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  • accounts-with-accounts-type-group (2021-07-07) - AA

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  • notification-of-a-person-with-significant-control (2021-06-28) - PSC01

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • re-registration-memorandum-articles (2021-07-09) - MAR

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  • resolution (2021-07-09) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-08-09) - PSC02

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  • accounts-with-accounts-type-group (2020-06-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-group (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-group (2018-07-04) - AA

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-group (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-group (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-group (2015-07-01) - AA

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  • accounts-with-accounts-type-group (2014-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • memorandum-articles (2013-07-22) - MEM/ARTS

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  • resolution (2013-07-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-07-22) - SH08

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • legacy (2012-10-24) - MG02

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  • accounts-with-accounts-type-group (2012-06-28) - AA

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  • resolution (2012-06-18) - RESOLUTIONS

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  • legacy (2012-04-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01

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  • accounts-with-accounts-type-group (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • resolution (2011-07-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-account-reference-date-company-current-extended (2010-09-22) - AA01

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  • accounts-with-accounts-type-group (2009-12-12) - AA

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-group (2009-01-19) - AA

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  • legacy (2008-02-12) - 363a

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  • accounts-with-accounts-type-group (2008-01-11) - AA

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  • accounts-with-accounts-type-group (2007-02-01) - AA

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  • legacy (2007-02-19) - 363s

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  • legacy (2007-05-21) - 288a

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-11-26) - 287

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  • legacy (2007-10-18) - 288c

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  • resolution (2006-04-20) - RESOLUTIONS

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  • legacy (2006-02-14) - 363s

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  • legacy (2006-01-12) - 169

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  • accounts-with-accounts-type-interim (2005-12-22) - AA

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  • legacy (2005-01-26) - 363s

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2005-12-28) - 288a

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  • legacy (2005-12-28) - 288b

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  • accounts-with-accounts-type-group (2005-12-09) - AA

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  • accounts-with-accounts-type-group (2004-11-30) - AA

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2004-02-06) - 363s

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  • legacy (2003-02-19) - 363s

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  • accounts-with-accounts-type-group (2002-10-31) - AA

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  • legacy (2002-04-04) - 403b

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  • accounts-with-accounts-type-group (2002-02-01) - AA

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  • legacy (2002-02-27) - 363s

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  • legacy (2001-02-09) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-30) - AA

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  • legacy (2000-10-26) - 288a

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  • legacy (2000-02-23) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-31) - AA

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-12) - AA

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  • accounts-with-accounts-type-full-group (1998-02-02) - AA

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  • legacy (1998-01-29) - 363s

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  • legacy (1997-01-23) - 395

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  • legacy (1997-04-03) - 363s

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  • accounts-with-accounts-type-full-group (1997-04-03) - AA

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  • legacy (1997-09-19) - 403a

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  • accounts-with-accounts-type-full-group (1996-02-06) - AA

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  • legacy (1996-02-06) - 363s

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  • legacy (1995-02-05) - 363s

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  • accounts-with-accounts-type-full-group (1995-02-05) - AA

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  • accounts-with-accounts-type-full-group (1994-02-10) - AA

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  • legacy (1994-02-10) - 363s

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  • accounts-with-accounts-type-full-group (1993-03-17) - AA

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  • legacy (1993-03-08) - 363s

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  • legacy (1992-04-08) - 363s

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  • accounts-with-accounts-type-full-group (1992-04-08) - AA

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  • accounts-with-accounts-type-full-group (1991-02-16) - AA

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  • legacy (1991-02-16) - 363a

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  • accounts-with-accounts-type-full-group (1990-03-12) - AA

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  • legacy (1990-03-13) - 363

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  • resolution (1990-10-03) - RESOLUTIONS

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  • legacy (1989-11-22) - 395

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  • legacy (1989-04-21) - 287

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  • legacy (1989-06-14) - 363

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  • legacy (1989-06-20) - 123

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  • accounts-with-made-up-date (1989-07-19) - AA

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  • legacy (1989-11-18) - 395

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  • legacy (1989-03-07) - 123

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  • resolution (1989-11-24) - RESOLUTIONS

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  • legacy (1989-11-24) - 43(3)

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  • re-registration-memorandum-articles (1989-11-24) - MAR

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  • auditors-report (1989-11-24) - AUDR

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  • auditors-statement (1989-11-24) - AUDS

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  • accounts-balance-sheet (1989-11-24) - BS

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  • legacy (1989-11-24) - 43(3)e

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-24) - CERT7

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  • legacy (1989-02-01) - 287

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  • accounts-with-made-up-date (1988-02-29) - AA

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  • legacy (1988-06-14) - 395

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  • legacy (1988-04-28) - 363

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  • legacy (1988-07-07) - 225(1)

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  • legacy (1988-05-16) - 225(1)

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  • resolution (1988-11-14) - RESOLUTIONS

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  • memorandum-articles (1988-05-19) - MEM/ARTS

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  • accounts-with-made-up-date (1988-08-09) - AA

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  • resolution (1988-05-19) - RESOLUTIONS

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  • legacy (1987-01-31) - 363

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  • incorporation-company (1980-05-29) - NEWINC

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