BT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT HOLDINGS LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02216773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT HOLDINGS LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02216773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2008-11-18 | CURRENT | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2013-10-15 | CURRENT |
MR NEIL RICHARD HARRIS | Nov 1968 | British | Director | 2019-11-07 | CURRENT |
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2003-10-25 UNTIL 2019-11-07 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2007-01-15 UNTIL 2008-11-18 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Director | 1998-08-17 UNTIL 1998-08-31 | RESIGNED | |
COLLEEN JONES | Oct 1966 | British | Director | 1998-08-14 UNTIL 1998-08-31 | RESIGNED |
RICHARD WILLIAM SAVAGE | Apr 1950 | British | Director | RESIGNED | |
DAVID WILLIAM IAN SAMS | Mar 1970 | British | Director | 2001-07-11 UNTIL 2001-07-13 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
GLYN PARRY | Feb 1967 | British | Director | 2007-06-30 UNTIL 2018-12-04 | RESIGNED |
MR PHILIP JAMES LAWRENCE OWEN | Oct 1967 | British | Director | 2005-10-21 UNTIL 2005-10-31 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2018-02-09 UNTIL 2019-10-04 | RESIGNED |
MIKE MAUNDER | May 1949 | British | Director | 2001-07-09 UNTIL 2001-07-23 | RESIGNED |
MR ADAM DAVID BRIAN MACHIN | Sep 1972 | British | Director | 2004-03-12 UNTIL 2004-03-15 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | RESIGNED | |
JOHN VINCENT WROE | Sep 1958 | British | Director | 2007-05-08 UNTIL 2007-06-30 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Secretary | RESIGNED | |
CAROL GEAR | Jul 1958 | British | Secretary | RESIGNED | |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1997-10-17 UNTIL 2007-01-15 | RESIGNED | ||
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2002-12-19 UNTIL 2003-01-08 | RESIGNED |
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 1997-05-26 UNTIL 1997-06-09 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1995-07-28 UNTIL 2003-10-24 | RESIGNED |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-09-23 UNTIL 2020-06-11 | RESIGNED |
ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-06-19 UNTIL 2001-06-29 | RESIGNED |
MR JOHN WILLIAM ALFRED FOX | Dec 1957 | British | Director | 2001-05-21 UNTIL 2007-05-08 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1997-08-20 UNTIL 1997-08-31 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-15 UNTIL 2014-02-28 | RESIGNED |
JOHN ARTHUR KEVIN CLARK | Mar 1953 | British | Director | RESIGNED | |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2001-06-18 UNTIL 2001-06-29 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-11-11 UNTIL 2013-10-14 | 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 2010-11-11 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2010-11-11 UNTIL 2010-12-31 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-11-11 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |