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 - LONDON

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 31/03/2023 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

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