Introduction
Watch Company
B
BURKITT HOLDINGS LIMITED
BURKITT HOLDINGS LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BURKITT HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16321072
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
Period: 17 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
The Octagon 27 Middleborough Colchester, CO1 1TG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEMBRY, Zachary Thomas
ActiveVenture Way, IpswichIP6 0FQ
Born September 1992
Director
Appointed 17 Mar 2025
HEMBRY, Zachary Thomas
Venture Way, IpswichIP6 0FQ
Born September 1992
Director
17 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Joshua Hembry
ActiveVenture Way, IpswichIP6 0FQ
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Mr Joshua Hembry
Venture Way, IpswichIP6 0FQ
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Mr Zachary Thomas Hembry
ActiveVenture Way, IpswichIP6 0FQ
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Mr Zachary Thomas Hembry
Venture Way, IpswichIP6 0FQ
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2025
Active
Miss Chloe Hembry
ActiveVenture Way, IpswichIP6 0FQ
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Miss Chloe Hembry
Venture Way, IpswichIP6 0FQ
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document