Thomas Burberry Holdings Limited.. net worth, address, company information. Free

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Thomas Burberry Holdings Limited. (number 03509143) is a private limited company established on 1998-02-12. The firm has its registered office at Horseferry House, Horseferry Road, London SW1P 2AW. Changed on 2002-06-24, the previous name this company utilized was Gus Na Holdings Limited. Thomas Burberry Holdings Limited. is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Thomas Burberry Holdings Limited.
Number	03509143
Date of Incorporation:	February 12, 1998
End of financial year:	31 March
Address:	Horseferry House, Horseferry Road, London, SW1P 2AW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Maxwell I. (in the company from 30 November 2023), Helen G. (appointment date: 29 September 2021), Edward R. (appointed on 02 April 2018). 1 secretary is present: Gemma P. (appointed on 01 July 2018). The Companies House reports 1 person of significant control - Burberry Group Plc, a business which is located at Horseferry Road, SW1P 2AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Burberry Group Plc

6 April 2016

Address	Horseferry House Horseferry Road, London, SW1P 2AW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	03458224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/04/01 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2023/04/01 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2022/04/02 filed on: 13th, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/03/27 filed on: 15th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/03/28 filed on: 2nd, February 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/03/30 filed on: 17th, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 13th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 11th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/10/15 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (8 pages)
(SH01) 156.00 GBP is the capital in company's statement on 2015/10/23 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 19th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/10/15 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/12/01 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 6th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/12/01 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 24th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/12/01 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 9th, September 2011 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/12/01 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/01/04 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 29th, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 19th, December 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 16th, November 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 16th, November 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 8th, November 2004 \| accounts	Free Download (88 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 8th, November 2004 \| accounts	Free Download (88 pages)
(363s) Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 16th, August 2003 \| accounts	Free Download (96 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 16th, August 2003 \| accounts	Free Download (96 pages)
(363s) Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003 \| annual return	Free Download (8 pages)
(363(288)) 2003/02/05 Annual return (Secretary resigned) annual return
(363s) Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 25th, October 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 25th, October 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002 \| annual return	Free Download (7 pages)
(363(288)) 2002/01/30 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002 \| accounts	Free Download (98 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002 \| accounts	Free Download (98 pages)
(363s) Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 17th, January 2001 \| accounts	Free Download (81 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 17th, January 2001 \| accounts	Free Download (81 pages)
(363s) Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/03/31 filed on: 27th, September 1999 \| accounts	Free Download (78 pages)
(AA) Full accounts for the period ending 1999/03/31 filed on: 27th, September 1999 \| accounts	Free Download (78 pages)
(363s) Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999 \| annual return	Free Download (9 pages)
(363s) Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, March 1998 \| accounts	Free Download (1 page)

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