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Burton's Holdings Limited (reg no 06125615) is a private limited company legally formed 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 this company utilized was Couchclip Limited. Burton's Holdings Limited is operating under SIC: 99999 - "dormant company".

Company details

Name Burton's Holdings Limited
Number 06125615
Date of Incorporation: Fri, 23rd Feb 2007
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 this company, 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). 1 secretary is present as well: Natalie A. (appointed on 13 February 2020). The Companies House lists 4 persons of significant control, namely: Fox's Burton's Company (Fbc) Holdings Uk Limited is located at 74-78 Victoria Street, AL1 3XH St. Albans, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ontario Teachers Pension Plan Board is located at 12Th Floor 5650 Yonge Street, Toronto, Ontario. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Fox's Burton's Company (Fbc) Holdings Uk Limited
21 June 2021
Address Charter Court 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
Ontario Teachers Pension Plan Board
6 April 2016
Address 5650 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
Legal authority Teachers Pension Act
Legal form Pension Scheme
Nature of control: 75,01-100% shares
right to appoint and remove directors
Giovanni F.
21 June 2021 - 26 October 2023
Nature of control: right to appoint and remove directors
Ontarion 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 Document replacement 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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