BT (INTERNATIONAL) HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BT (INTERNATIONAL) HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BT (INTERNATIONAL) HOLDINGS LIMITED was incorporated 31 years ago on 02/02/1988 and has the registered number: 02216586. The accounts status is FULL and accounts are next due on 31/12/2020.

BT (INTERNATIONAL) HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

81 NEWGATE STREET
EC1A 7AJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-06-13 CURRENT
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2003-10-25 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2013-10-14 CURRENT
JOHN ARTHUR KEVIN CLARK Mar 1953 British Director RESIGNED
COLLEEN JONES Oct 1966 British Director 1998-08-14 UNTIL 1998-08-31 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-14 UNTIL 2014-02-28 RESIGNED
SIMON DOUGLAS COWARD Aug 1960 British Director 1995-08-02 UNTIL 1995-08-14 RESIGNED
MR JOHN WILLIAM ALFRED FOX Dec 1957 British Director 2001-05-21 UNTIL 2007-05-08 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-12-09 UNTIL 2013-10-14 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-12-09 UNTIL 2015-05-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2010-11-11 UNTIL 2010-12-31 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2009-03-30 UNTIL 2010-12-31 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director 1997-06-02 UNTIL 1997-06-09 RESIGNED
DAVID SCRIVEN May 1958 British Director 1997-05-26 UNTIL 1997-06-09 RESIGNED
DAVID SCRIVEN May 1958 British Director 1996-10-08 UNTIL 1996-11-11 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1995-07-28 UNTIL 2003-10-24 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1998-08-17 UNTIL 1998-08-31 RESIGNED
JOHN VINCENT WROE Sep 1958 British Director 2007-05-08 UNTIL 2007-06-30 RESIGNED
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2002-12-23 UNTIL 2003-01-08 RESIGNED
DAVID SCRIVEN May 1958 British Director 1996-02-27 UNTIL 1996-03-01 RESIGNED
GLYN PARRY Feb 1967 British Director 2007-06-30 UNTIL 2018-12-04 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 1995-07-07 UNTIL 1995-07-14 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1995-07-28 UNTIL 1995-08-21 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 1998-12-22 UNTIL 2002-05-08 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Secretary 1998-02-17 UNTIL 2000-06-13 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Secretary RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1995-08-02 UNTIL 2000-06-13 RESIGNED
CAROL GEAR Jul 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BT FORTY-SIX LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POSTGATE HOLDING COMPANY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT FIFTY-ONE Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRICA FINANCE (CANADA) LIMITED BERKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA AMERICA LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
CENTRICA FINANCE (US) LIMITED BERKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
BGPGS LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED WINDSOR Active DORMANT 65300 - Pension funding
CENTRICA ALPHA FINANCE LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
CENTRICA BETA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BASTROP FINANCE HOLDINGS WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA EPSILON LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA TRUST (NO.1) LIMITED WINDSOR Active DORMANT 82990 - Other business support service activities n.e.c.
CENTRICA NIGERIA LIMITED WINDSOR Active FULL 70100 - Activities of head offices
BT FINANCE B.V. NETHERLANDS Dissolved... FULL None Supplied
BRITISH TELECOMMUNICATIONS FINANCE LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied
CENTRICA DELTA LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CENTRICA JERSEY LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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