BUCHANAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCHANAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUCHANAN HOLDINGS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747746. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUCHANAN HOLDINGS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747746. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUCHANAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2585) LIMITED (until 22/12/2008)
HACKREMCO (NO. 2585) LIMITED (until 22/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH BING | Secretary | 2022-11-21 | CURRENT | ||
MR ADAM TREBING | Nov 1983 | American | Director | 2020-06-18 | CURRENT |
SIMON CHARLES LOWE | Feb 1966 | British | Director | 2017-12-11 | CURRENT |
JOSEFA MARZO PONS | Sep 1973 | Spanish | Director | 2011-06-24 UNTIL 2012-10-01 | RESIGNED |
LINDSEY CAMERON | Secretary | 2012-03-05 UNTIL 2014-05-19 | RESIGNED | ||
MR. WILLAM GOUGHERTY | Secretary | 2014-05-19 UNTIL 2019-04-30 | RESIGNED | ||
JOSEFA MARZO PONS | Secretary | 2008-12-23 UNTIL 2011-06-24 | RESIGNED | ||
MR RICHARD MCCARTY | Secretary | 2019-04-30 UNTIL 2022-11-04 | RESIGNED | ||
FRANK GUERRA | Mar 1957 | United States | Director | 2012-10-01 UNTIL 2015-06-26 | RESIGNED |
JONATHAN DOUGLAS VARLEY WHEATLEY | May 1976 | British | Director | 2008-12-23 UNTIL 2011-06-24 | RESIGNED |
JULIANA CRISTINA ELIAS ARAUJO | Secretary | 2011-06-24 UNTIL 2012-03-05 | RESIGNED | ||
JASON SCOSTA | Nov 1983 | American | Director | 2017-06-19 UNTIL 2017-12-11 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2008-11-12 UNTIL 2008-12-23 | RESIGNED |
JAQUES MESTER | Jan 1959 | Brazilian | Director | 2011-04-25 UNTIL 2011-04-25 | RESIGNED |
JAQUES MESTER | Jan 1959 | Brazilian | Director | 2011-06-24 UNTIL 2012-03-05 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-11-12 UNTIL 2008-12-23 | RESIGNED | ||
ALEXANDRE CATALAO MAIA | Aug 1971 | Brazilian | Director | 2011-06-24 UNTIL 2012-03-05 | RESIGNED |
JASON HAUF | Nov 1968 | United States | Director | 2012-10-01 UNTIL 2016-02-11 | RESIGNED |
SYMON DRAKE-BROCKMAN | Sep 1961 | Australian | Director | 2008-12-23 UNTIL 2009-04-03 | RESIGNED |
RUSSELL MILLER GIBSON | Nov 1958 | British | Director | 2008-12-23 UNTIL 2011-06-24 | RESIGNED |
JUAN CARLOS GARCIA-CENTENO | Mar 1964 | Spanish | Director | 2008-12-23 UNTIL 2009-04-14 | RESIGNED |
MANAGING DIRECTOR ROONEY COLEMAN | Jul 1968 | American | Director | 2016-02-11 UNTIL 2020-06-18 | RESIGNED |
CARLOS DE CAMARGO PENTEADO BRAGA | Sep 1963 | Brazilian | Director | 2011-04-25 UNTIL 2011-04-25 | RESIGNED |
CARLOS DE CAMARGO PENTEADO BRAGA | Sep 1963 | Brazilian | Director | 2011-06-24 UNTIL 2012-03-05 | RESIGNED |
CHARLES ACHOA JUNIOR | Nov 1965 | Brazilian | Director | 2011-06-24 UNTIL 2012-10-01 | RESIGNED |
LEONARDO ZYWOTTEK | Aug 1975 | German | Director | 2015-06-26 UNTIL 2017-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Markets Plc | 2016-04-06 | Edinburgh, Eh 2 2yb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |