BURNT TREE HOLDINGS LIMITED
Overview
| Company Name | BURNT TREE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05586365 |
| 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 BURNT TREE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BURNT TREE HOLDINGS LIMITED located?
| Registered Office Address | Enterprise House Vicarage Road TW20 9FB Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNT TREE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3905) LIMITED | Oct 07, 2005 | Oct 07, 2005 |
What are the latest accounts for BURNT TREE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BURNT TREE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BURNT TREE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2025 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 12 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 12 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on Mar 31, 2023 | 1 pages | AD01 | ||
Appointment of Mr. Russell Alan Willey as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ricky Allan Short as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
Who are the officers of BURNT TREE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDER, Jay Phillip | Secretary | Vicarage Road TW20 9FB Egham Enterprise House England | 270091020001 | |||||||
| WILLEY, Russell Alan | Director | Vicarage Road TW20 9FB Egham Enterprise House England | United States | American | 306220120001 | |||||
| ASHWORTH, Keith William | Secretary | Berwick Road SY1 2LP Shrewsbury Severn View Shropshire | British | 142261590001 | ||||||
| HOLDERER, Teresa Anne | Secretary | c/o Steve Young Vicarage Road TW20 9FB Egham Enterprise House Surrey | 211392130001 | |||||||
| LAFFEY, Thomas Paul | Secretary | c/o Steve Young Vicarage Road TW20 9FB Egham Enterprise House Surrey England | 191183390001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| ASHWORTH, Keith William | Director | Berwick Road SY1 2LP Shrewsbury Severn View Shropshire | England | British | 142261590001 | |||||
| ASHWORTH, Norah Catherina | Director | Burnt Tree House, Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury Salop | England | British | 135982310001 | |||||
| KAPLAN, Lee Richard, Mr. | Director | c/o Steve Young Vicarage Road TW20 9FB Egham Enterprise House Surrey England | United States | American | 190858230001 | |||||
| LAFFEY, Thomas Paul, Mr. | Director | c/o Steve Young Vicarage Road TW20 9FB Egham Enterprise House Surrey England | Usa | American | 190858560001 | |||||
| SHORT, Ricky Allan, Mr. | Director | c/o Steve Young Vicarage Road TW20 9FB Egham Enterprise House Surrey | United States | American | 211402680001 | |||||
| SNYDER, William Wayne | Director | c/o Steve Young Vicarage Road TW20 9FB Egham Enterprise House Surrey England | Usa | American | 190858380001 | |||||
| THOMAS, Patricia Mary Veronica | Director | Burnt Tree House, Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury Salop | England | English | 156572710001 | |||||
| THOMAS, William Francis | Director | Lakeside House Allfield SY5 7AP Church Stretton Salop | England | British | 112321700001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of BURNT TREE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Rent-A-Car Uk Limited | Sep 25, 2018 | Vicarage Road TW20 9FB Egham C/O Steve Young, Enterprise House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vulcan Holdco Limited | Apr 06, 2016 | Vicarage Road TW20 9FB Egham Enterprise House Surrey England | Yes | ||||||||||
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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