BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY

Profile BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY

Actual on 01.04.2021
Company name
BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY
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Company number
01499098
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 29 May 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
70100 - Activities of head offices
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, HAMPSHIRE, FAREHAM, PO15 7FY
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PSC and Officers BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY

Officers

(as of 19.09.2020)

BARKER, John Andrew Grahame
Status: Active
Correspondence address: Kings Head House, Itchel Lane Crondall, Farnham, Hampshire, GU10 5PR
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
TUPPER, Paul Barry
Status: Active
Appointed on: Monday, 30 April 2007
Correspondence address: 2 Spicers, Alton, Hampshire, GU34 2SJ
Role: Secretary
TUPPER, Paul Barry
Status: Active
Appointed on: Monday, 13 August 2007
Correspondence address: 2 Spicers, Alton, Hampshire, GU34 2SJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
DOBSON, Peter Matthew
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 13 August 2007
Correspondence address: 91 Templecombe Drive, Bolton, BL1 7TA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
RODGERS, Michael
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Monday, 30 April 2007
Correspondence address: Highfield, Lyeway Lane, Ropley, Alresford, Hampshire, SO24 0DW
Nationality: British
Role: Secretary
WEBB, Philip Ernest
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: Chandlers Farm Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB
Role: Secretary
WEBB, Philip Ernest
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: Chandlers Farm Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Barker Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Head House Farnham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent