BT HOLDINGS LIMITED
Overview
| Company Name | BT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02216773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BT HOLDINGS LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT NINE LIMITED | Feb 03, 1988 | Feb 03, 1988 |
What are the latest accounts for BT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for BT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for British Telecommunications Plc as a person with significant control on Jun 24, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Laura Galvin as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antony John Gara as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Max Steven Graham as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antony John Gara as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 29 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022 | 1 pages | AD01 | ||
Who are the officers of BT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 England |
| 45816950001 | ||||||||||
| GALVIN, Laura | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 335785410001 | |||||||||
| GRAHAM, Max Steven | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 334547010001 | |||||||||
| HARRIS, Neil Richard | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 239181260001 | |||||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 26 Evesham Close RH2 9DN Reigate Surrey | British | 72090290002 | ||||||||||
| DUFFY, Katherine Mary | Secretary | 7 De Barowe Mews Leigh Road N5 1SB London | British | 1015430002 | ||||||||||
| GEAR, Carol | Secretary | 60 Wilshire Avenue CM2 6QW Chelmsford Essex | British | 27221740008 | ||||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 146358870001 | |||||||||
| ASHTON, Helen Louise | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 75359360002 | |||||||||
| ASHTON, Helen Louise | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 75359360002 | |||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| BLACKWELL, Louise Alison Clare | Director | 81 Newgate Street EC1A 7AJ London Pp A9d Bt Centre United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| BRIERLEY, Heather Gwendolyn | Director | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||||||
| BUFFA, Alberto | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | Italian | 195626740001 | |||||||||
| CLARK, John Arthur Kevin | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | England | British | 30111340001 | |||||||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 137411950001 | |||||||||
| DUFFY, Katherine Mary | Director | 7 De Barowe Mews Leigh Road N5 1SB London | British | 1015430002 | ||||||||||
| FOX, John William Alfred | Director | 270 Singlewell Road DA11 7RE Gravesend Kent | United Kingdom | British | 76187760001 | |||||||||
| GARA, Antony John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 220729700001 | |||||||||
| GARA, Antony John | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 220729700001 | |||||||||
| HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | 56471970002 | ||||||||||
| JONES, Colleen | Director | 67 Roseneath Road Clapham SW11 6AG London | British | 59998410001 | ||||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | 58307220001 | |||||||||
| MACHIN, Adam David Brian | Director | 18 Priory House 6 Friar Street EC4V 5DT London | British | 96358630001 | ||||||||||
| MAUNDER, Mike | Director | Three Hollies Nicol Road SL9 9LS Chalfont St Peter Buckinghamshire | British | 76886790001 | ||||||||||
| MOHUN, Michael Joseph | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | Australian | 232666180001 | |||||||||
| OWEN, Philip James Lawrence | Director | 6 The Green OX14 4LZ Culham Oxfordshire | United Kingdom | British | 19762990003 | |||||||||
| PARRY, Glyn | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 81984120001 | |||||||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | 1167820004 | ||||||||||
| RYAN, Christina Bridget | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Irish | 35354830001 | |||||||||
| SAMS, David William Ian | Director | 23 Angel House 20 Pentonville Road N1 9HJ London | British | 75782460001 | ||||||||||
| SAVAGE, Richard William | Director | Hambledon House Ridgway Pyrford GU22 8PN Woking Surrey | British | 15049940002 | ||||||||||
| SCOTT, Alan George, Mr. | Director | The Old Manse House 17 Imperial Road SL4 3RY Windsor Berkshire | England | British | 15259430001 | |||||||||
| WALSH, Paula Annette | Director | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | 2915090012 |
Who are the persons with significant control of BT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Limited | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0