BUTTER HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
BUTTER HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTER HOLDINGS LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12119671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BUTTER HOLDINGS LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12119671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BUTTER HOLDINGS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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 |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2024 |
Registered Office
ONE ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIBOR MICHALEK | Feb 1973 | American | Director | 2023-02-01 | CURRENT |
MR MICHAEL ALAN LINFORD | Nov 1982 | American | Director | 2023-02-01 | CURRENT |
MS KATHERINE ELIZABETH ADKINS | Sep 1962 | American | Director | 2023-02-01 | CURRENT |
MR NIKLAS HAUKOHL | Jun 1993 | British | Director | 2021-07-01 UNTIL 2023-02-01 | RESIGNED |
MR TIMOTHY CHRISTIAN DAVIS | Apr 1990 | British | Director | 2019-11-22 UNTIL 2023-02-01 | RESIGNED |
STEFAN HOBL | Sep 1991 | Austrian | Director | 2019-07-24 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affirm Holdings, Inc | 2023-02-01 | San Francisco California 94108 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Christian Davis | 2020-05-01 - 2023-02-01 | 4/1990 | London | Ownership of shares 25 to 50 percent |
Mr Stefan Hobl | 2019-07-24 - 2023-02-01 | 9/1991 | Douglas | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-30 | 30-06-2023 | 3,798,310 Cash 6,540,183 equity |
ACCOUNTS - Final Accounts preparation | 2023-11-08 | 31-12-2022 | 268,147 Cash 899,936 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-10 | 31-12-2021 | 12,201 Cash 1,784,794 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-24 | 31-12-2020 | 73,885 Cash 1,415,617 equity |