BUTTON HOLDINGS LIMITED
Overview
| Company Name | BUTTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02686896 |
| 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 BUTTON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUTTON HOLDINGS LIMITED located?
| Registered Office Address | 5 The Glebe Kings Langley WD4 9HY Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTTON CONTRACTORS (HOLDINGS) LIMITED | Feb 12, 1992 | Feb 12, 1992 |
What are the latest accounts for BUTTON 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 BUTTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for BUTTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Pauline Olive Mary Button as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mrs Rosemary Louise Button as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Ms Hayley Louise Button as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of BUTTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Hayley | Secretary | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | British | 108663060002 | ||||||
| BUTTON, Hayley Louise | Director | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | England | British | 108663060003 | |||||
| BUTTON, Howard Martin | Director | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | England | British | 8303080002 | |||||
| BUTTON, Miranda Jane | Director | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | England | British | 131218810002 | |||||
| BUTTON, Rosemary Louise | Director | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | England | British | 247652050001 | |||||
| BUTTON, Pauline Olive Mary | Secretary | 2 York Close WD4 9HX Kings Langley Hertfordshire | British | 6884600001 | ||||||
| HAGGERTY, Lynne | Secretary | 2 Magnola Avenue WD5 0SW Abbots Langley Hertfordshire | British | 49426710003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTTON, Pauline Olive Mary | Director | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | United Kingdom | British | 6884600001 | |||||
| BUTTON, Ronald Walter | Director | 2 York Close WD4 9HX Kings Langley Hertfordshire | British | 6884620001 |
Who are the persons with significant control of BUTTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Martin Button | Apr 06, 2016 | 5 The Glebe Kings Langley WD4 9HY Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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