BUCHERER HOLDING LIMITED
Overview
| Company Name | BUCHERER HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10650813 |
| 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 BUCHERER HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUCHERER HOLDING LIMITED located?
| Registered Office Address | 8-9 Frith Street W1D 3JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHERER HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUCHERER HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for BUCHERER HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Morvan Maronneau on Mar 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Kilian Paul Mueller on Oct 20, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
legacy | 1 pages | RPCH01 | ||
Director's details changed for Guido Michael Zumbuhl on Aug 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Morvan Maronneau on Aug 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Morvan Maronneau on Sep 06, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Urs Felix Muhlebach as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Notification of Urs Felix Muhlebach as a person with significant control on Nov 07, 2023 | 2 pages | PSC01 | ||
Cessation of Jorg Gerold Bucherer as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Notice of removal of a director | 1 pages | AP01 | ||
Notice of removal of a director | 1 pages | AP01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Morvan Maronneau on Mar 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Kilian Paul Muller on Apr 30, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Director's details changed for Mr Morvan Maronneau on Aug 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Who are the officers of BUCHERER HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARONNEAU, Morvan | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | French | 254639080006 | |||||
| MULLER, Kilian Paul | Director | 27 Langensandstrasse 6002 Lucerne Bucherer Ag Switzerland | Switzerland | Swiss | 269277650006 | |||||
| ZUMBUHL, Guido Michael | Director | Langensandstrasse 27 6002 Lucerne Bucherer Ag Switzerland | Switzerland | Swiss | 226000780002 | |||||
| COLERIDGE, David George | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | British | 85385620001 | |||||
| SCHRANER, Hans Peter | Director | Langensandstrasse 27 6002 Lucerne Bucherer Ag Switzerland | Switzerland | Swiss | 226000790001 | |||||
| ULRICH, Stephan | Director | Langensandstrasse 27 6002 Lucerne Bucherer Ag Switzerland | Switzerland | Swiss | 226000800001 |
Who are the persons with significant control of BUCHERER HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Urs Felix Muhlebach | Nov 07, 2023 | 6004 Luzern Falkengasse 3 Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Jorg Gerold Bucherer | Mar 03, 2017 | Langensandstrasse 27 6002 Lucerne Bucherer Ag Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUCHERER HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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