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Officers4

Documents19

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Last updated: Jun 01, 2024

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2019 (5 years ago)

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Summary

NameBURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12341233
Incorporation Date29 Nov 2019 (5 years ago) / 2264 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BURLI************************

ActiveUnited Kingdom

BURLI***********************

ActiveUnited Kingdom

BURLI***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 30 ST GEORGE STREET, W1S 2FH

Officers

individual

IndividualUnited Kingdom

Mr Malcolm Donald Dalgleish

Person with significant control


Appointed on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shahmoon, Eli Allen

Director


Appointed on29 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dalgleish, Malcolm Donald

Director


Appointed on29 Nov 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
05 Oct 2022Accounts with accounts type total exemption fullAAView
30 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2020
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED's headquarters?

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 30 ST GEORGE STREET, W1S 2FH

What is BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED's industry?

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED is in the industry of Activities of holding companies

What year was BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED started?

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED was started in 2019

Sources: Companies House