Company information:
Buttress Holdings Limited (No: 12494013)
Status: Active
Incorporated: 03-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLIVER BOOTH ( DOB: Oct-1967 From: Mar-2020 )
Current Director: WENDY ELIZABETH WILLIAMS ( DOB: May-1981 From: Jul-2023 )
Resigned Director: MARTIN PAUL GREGORY ( DOB: Aug-1962 From: Aug-2023 To: Jan-2024 )
Resigned Director: GILES MORRIS HOUSDEN ( DOB: Dec-1959 From: Jul-2020 To: Jan-2024 )
Resigned Director: MAXINE ADELINE MAHER ( DOB: Jul-1956 From: Jul-2020 To: Jan-2024 )
Resigned Director: DEREK PATRICK MAHER ( DOB: Jun-1962 From: Jul-2020 To: Jan-2024 )
Resigned Director: CHRISTOPHER CHARLES MYHILL ( DOB: Mar-1955 From: Jul-2020 To: May-2021 )
Resigned Director: DUNCAN RUSSELL SMITH ( DOB: Nov-1973 From: Jul-2023 To: Jan-2024 )
Resigned Director: ROBERT WAGER ( DOB: Jun-1969 From: Jul-2020 To: Jan-2024 )
Persons of Significant Control:
Oliver Booth, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03, Ceased: 2020-07-16)
Mr Martin Paul Gregory, Oakley Lodge The Chase, Thundersley, SS7 3DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-16, Ceased: 2024-01-25)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 11,686,170 | 11686170.0 |
| Current assets / Debtors | 272,915 | 272915.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 14,754 | 14754.0 |
| Net current assets (liabilities) | -1,253,824 | -1253824.0 |
| Total assets less current liabilities | 10,432,346 | 10432346.0 |
| Net assets (liabilities) | 216,279 | 216279.0 |
| Equity / share capital and reserves | 216,279 | 216279.0 |