Company information:
J. Buckenham Holdings Limited (No: 01169505)
Address: 33 CLARENDON ROAD, LONDON, W11 4JB, ENGLAND
Status: Operating Company
Incorporated: 05-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOANNA AMANDA BUCKENHAM ( DOB: Jul-1961 From: Sep-1992 )
Current Director: JOAN DUNBAR BUCKENHAM ( DOB: Feb-1935 From: Sep-1992 )
Current Secretary: JOAN DUNBAR BUCKENHAM ( DOB: Feb-1935 From: Sep-1992 )
Resigned Director: JOHN KEITH BUCKENHAM ( DOB: Sep-1929 From: Sep-1992 To: Dec-2019 )
Resigned Director: SIMON JOHN FRASER ( DOB: Jan-1957 From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Mr Peter Haydon, 4 Ivy Close La Rue De La Croix, St. Ouen, Jersey, JE3 2HA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-09, Ceased: 2020-07-11)
Ms Joanna Amanda Buckenham, 33 Clarendon Road, London, W11 4JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-01)
Mr John Keith Buckenham, London, SW3 3RU: Has significant influence or control (Notified: 2016-08-28, Ceased: 2019-12-22)