-
THOMAS BURBERRY HOLDINGS LIMITED. - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
Company Information
- Company registration number
- 03509143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Managing Directors
- GREEN, Helen Jane
- IZZARD, Maxwell
- Company secretaries
- PARSONS, Gemma Elizabeth Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-12
- Age Of Company 1998-02-12 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Burberry Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUS NA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
-
THOMAS BURBERRY HOLDINGS LIMITED. Company Description
- THOMAS BURBERRY HOLDINGS LIMITED. is a ltd registered in United Kingdom with the Company reg no 03509143. Its current trading status is "live". It was registered 1998-02-12. It was previously called GUS NA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at Horseferry House .
Get THOMAS BURBERRY HOLDINGS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Burberry Holdings Limited. - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
- 1998-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMAS BURBERRY HOLDINGS LIMITED. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-12-18) - AP01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
-
termination-director-company-with-name-termination-date (2023-12-06) - TM01
-
second-filing-of-secretary-appointment-with-name (2023-12-04) - RP04AP03
-
change-person-director-company-with-change-date (2023-11-02) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-13) - AA
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-15) - AA
-
confirmation-statement-with-no-updates (2021-10-08) - CS01
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
-
termination-director-company-with-name-termination-date (2021-07-16) - TM01
-
accounts-with-accounts-type-full (2021-02-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
capital-allotment-shares (2017-02-10) - SH01
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
resolution (2017-02-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-09) - CH01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
termination-director-company-with-name-termination-date (2015-11-06) - TM01
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
appoint-person-director-company-with-name-date (2013-11-27) - AP01
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
appoint-person-director-company-with-name-date (2013-06-05) - AP01
-
termination-director-company-with-name-termination-date (2013-06-04) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
accounts-with-accounts-type-full (2012-07-24) - AA
-
appoint-person-director-company-with-name-date (2012-05-16) - AP01
-
termination-director-company-with-name-termination-date (2012-05-15) - TM01
-
appoint-person-director-company-with-name-date (2012-03-20) - AP01
-
termination-director-company-with-name-termination-date (2012-03-20) - TM01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-08-10) - TM02
-
accounts-with-accounts-type-full (2011-09-09) - AA
-
appoint-person-secretary-company-with-name (2011-08-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
-
appoint-person-director-company-with-name-date (2011-11-28) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
resolution (2010-08-16) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-16) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-29) - AA
-
legacy (2009-03-04) - 288a
-
legacy (2009-01-26) - 363a
-
memorandum-articles (2009-01-20) - MEM/ARTS
-
resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-19) - AA
-
legacy (2008-12-10) - 288c
-
legacy (2008-01-22) - 363a
-
legacy (2008-12-02) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288c
-
legacy (2007-11-27) - 288c
-
accounts-with-accounts-type-full (2007-11-16) - AA
-
legacy (2007-05-24) - 288b
-
accounts-with-accounts-type-full (2007-02-01) - AA
-
legacy (2007-01-04) - 363a
-
legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-22) - 288b
-
legacy (2006-02-14) - 288b
-
accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288a
-
legacy (2005-02-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288b
-
legacy (2004-01-28) - 363s
-
accounts-with-accounts-type-full (2004-11-08) - AA
-
legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 88(2)R
-
statement-of-affairs (2003-10-16) - SA
-
resolution (2003-09-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-08-16) - AA
-
auditors-resignation-company (2003-05-31) - AUD
-
legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 288b
-
legacy (2002-01-30) - 363s
-
legacy (2002-01-30) - 288a
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-02-05) - 288b
-
legacy (2002-06-21) - 288b
-
certificate-change-of-name-company (2002-06-24) - CERTNM
-
legacy (2002-07-02) - 288a
-
legacy (2002-07-02) - 287
-
memorandum-articles (2002-07-04) - MEM/ARTS
-
legacy (2002-07-10) - 288b
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 363s
-
accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 363s
-
accounts-with-accounts-type-full (1999-09-27) - AA
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-03-19) - CERTNM
-
resolution (1998-03-24) - RESOLUTIONS
-
legacy (1998-03-24) - 123
-
legacy (1998-03-24) - 287
-
legacy (1998-03-24) - 225
-
legacy (1998-06-09) - 288a
-
legacy (1998-03-24) - 288b
-
legacy (1998-08-06) - 88(2)P
-
statement-of-affairs (1998-08-06) - SA
-
incorporation-company (1998-02-12) - NEWINC