General information

Name:

Button Holdings Ltd

Office Address:

5 The Glebe Kings Langley WD4 9HY Hertfordshire

Number: 02686896

Incorporation date: 1992-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Button Holdings Limited can be found at Hertfordshire at 5 The Glebe. Anyone can search for this business by its postal code - WD4 9HY. Button Holdings's launching dates back to 1992. This business is registered under the number 02686896 and their current status is active. From 2005-06-28 Button Holdings Limited is no longer under the business name Button Contractors (holdings). This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Button Holdings Ltd filed its latest accounts for the financial year up to 31st March 2023. The latest confirmation statement was submitted on 12th February 2023.

There seems to be a group of five directors running the business now, specifically Rosemary B., Hayley B., Miranda B. and 2 others listed below who have been performing the directors duties since June 2019. Moreover, the director's duties are regularly helped with by a secretary - Hayley B., who was chosen by the following business on 2005-11-17.

Howard B. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Button Holdings Limited 2005-06-28
  • Button Contractors (holdings) Limited 1992-02-12

Financial data based on annual reports

Company staff

Rosemary B.

Role: Director

Appointed: 24 June 2019

Latest update: 18 April 2024

Hayley B.

Role: Director

Appointed: 22 April 2016

Latest update: 18 April 2024

Miranda B.

Role: Director

Appointed: 01 September 2010

Latest update: 18 April 2024

Hayley B.

Role: Secretary

Appointed: 17 November 2005

Latest update: 18 April 2024

Pauline B.

Role: Director

Appointed: 12 February 1992

Latest update: 18 April 2024

Howard B.

Role: Director

Appointed: 12 February 1992

Latest update: 18 April 2024

People with significant control

Howard B.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
Company Age

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