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Burton's Acquisitions Limited (reg no 06125621) is a private limited company created on 2007-02-23. The enterprise was registered at 74-78 Victoria Street, St Albans, Herts AL1 3XH. Having undergone a change in 2007-03-08, the previous name the enterprise utilized was Meterfront Limited. Burton's Acquisitions Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Burton's Acquisitions Limited
Number 06125621
Date of Incorporation: 2007-02-23
End of financial year: 31 August
Address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Gabriele P. (in the company from 27 March 2023), Sarah S. (appointment date: 15 September 2022), Christophe N. (appointed on 09 February 2022). The Companies House indexes 3 persons of significant control, namely: Burton's Holdings Limited is located at Victoria Street, AL1 3XH St. Albans, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Burton's Holdings Limited
21 June 2021
Address 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giovanni B.
21 June 2021 - 26 October 2023
Nature of control: right to appoint and remove directors
Ontario Teachers Pension Plan Board
6 April 2016 - 21 June 2021
Address 12th Floor 5650 Yonge Street, Toronto, Canada
Legal authority Teachers Pension Act
Legal form Pension Scheme
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(SH20) Statement by Directors
filed on: 26th, October 2023 | capital 		Free Download (2 pages)

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