Thomas Burberry Holdings Limited.

DataGardener
thomas burberry holdings limited.
live
Unknown

Thomas Burberry Holdings Limited.

03509143•Private Limited With Share Capital

Horseferry House Horseferry Road, London, SW1P2AW
Website02034021444

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/02/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas Burberry Holdings Limited. (03509143) is a private limited with share capital incorporated on 12/02/1998 (28 years old) and registered in london, SW1P2AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Thomas burberry holdings limited. is a capital markets company based out of horseferry house horseferry road, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/02/1998
SW1P2AW

Financial Overview

Total Assets

£110.41M

Liabilities

£0

Net Assets

£110.41M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edward charles rash
director
H
helen jane green
director
R
richard john hazeldine kessell
director
R
richard john hazeldine kessell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Resolution
Category:Resolution
Date:16-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Memorandum Articles
Category:Incorporation
Date:20-01-2009
Resolution
Category:Resolution
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:28-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:16-10-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts29/03/2025

Trading Addresses

29-31 Chatham Place, London, E96LP
Horseferry House, Horseferry Road, London, SW1P2AWRegistered

Related Companies

10
burberry international holdings limited
live
burberry london limited
live
burberry europe holdings limited
live
burberry haymarket limited
live
burberry latin america limited
live
thomas burberry limited
live
the burberry foundation
live
burberry finance limited
live
woodrow-universal pension trustee limited
live
burberrys limited
live

Contact

02034021444
www.burberryplc.com
Horseferry House Horseferry Road, London, SW1P2AW