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Summary

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Officers31

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THOMAS BURBERRY HOLDINGS LIMITED.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 1998 (26 years ago)

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Summary

NameTHOMAS BURBERRY HOLDINGS LIMITED.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03509143
Incorporation Date12 Feb 1998 (26 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BURBE**************************

ActiveUnited Kingdom

BURBE*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, HORSEFERRY HOUSE, HORSEFERRY ROAD, SW1P 2AW

Officers

corporate

IndividualUnited Kingdom

BURBERRY GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Green, Helen Jane

Director


Appointed on29 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Djellas, Riad

Director


Appointed on02 Nov 2015

Resigned on20 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sukmonowski, Catherine Anne

Secretary


Appointed on01 Aug 2011

Resigned on15 Sep 2017

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on12 Feb 1998

Resigned on20 Mar 1998

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Events

Old value

24 Jun 2002

Name changeGUS NA HOLDINGS LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
10 Oct 2022Confirmation statement with no updatesCS01View
15 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015

Related companies by officers

Frequently asked questions

Where is THOMAS BURBERRY HOLDINGS LIMITED.'s headquarters?

THOMAS BURBERRY HOLDINGS LIMITED.'s headquarters is located at LONDON, HORSEFERRY HOUSE, HORSEFERRY ROAD, SW1P 2AW

What is THOMAS BURBERRY HOLDINGS LIMITED.'s industry?

THOMAS BURBERRY HOLDINGS LIMITED. is in the industry of Activities of holding companies

What year was THOMAS BURBERRY HOLDINGS LIMITED. started?

THOMAS BURBERRY HOLDINGS LIMITED. was started in 1998

Sources: Companies House