Burcombe Holdings Limited (reg no 13232676) is a private limited company legally formed on 2021-02-27 originating in United Kingdom. This enterprise has its registered office at Harscombe House, 1 Darklake View Estover, Plymouth PL6 7TL. Burcombe Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Burcombe Holdings Limited
Number 13232676
Date of Incorporation: 2021-02-27
End of financial year: 30 September
Address: Harscombe House, 1 Darklake View Estover, Plymouth, PL6 7TL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the aforementioned company, we can name: Roger A. (appointed on 24 May 2021), Stuart W. (appointment date: 24 May 2021), Nicola H. (appointed on 27 February 2021). The Companies House lists 5 persons of significant control, namely: Nicola H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. has substantial control or influence, Maxine B. has substantial control or influence.

Directors

People with significant control

Nicola H.
2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard B.
2 March 2021
Nature of control: significiant influence or control
Maxine B.
2 March 2021
Nature of control: significiant influence or control
Carina H.
27 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicola B.
2 March 2021 - 23 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CERTNM) Company name changed burcombe holdings LIMITEDcertificate issued on 29/03/24
filed on: 29th, March 2024 | change of name
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