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 - LONDON

This company is listed in the following categories:
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

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TRINITY STREET RESIDENTS MANAGEMENT LIMITED ROTHERHAM ENGLAND Active DORMANT 98000 - Residents property management
YES FLIGHTS LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 62090 - Other information technology service activities
SKYTECH CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BUTTER HOLIDAYS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BUTTER SPV 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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