A. BUTLER & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06358461

Incorporation date

03/09/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2023)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/12/2024

Notification of Lynda Caldwell as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

03/09/2024

Director's details changed for Mr James Rankin Caldwell on 2024-09-03

View PDF (2 pages)

03/09/2024

Director's details changed for Mrs Lynda Caldwell on 2024-09-03

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
349.93K
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/09/2007 - 02/09/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	02/09/2007 - 02/09/2007	1249
Caldwell, James Rankin	Director	06/09/2007 - Present	4
Mrs Lynda Caldwell	Director	06/09/2007 - Present	-
Caldwell, Lynda	Secretary	05/09/2007 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A. BUTLER & SONS (HOLDINGS) LIMITED

A. BUTLER & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/09/2007 with the registered office located at 45 Theobalds Road, London WC1X 8SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. BUTLER & SONS (HOLDINGS) LIMITED?

A. BUTLER & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 03/09/2007 .

Where is A. BUTLER & SONS (HOLDINGS) LIMITED located?

A. BUTLER & SONS (HOLDINGS) LIMITED is registered at 45 Theobalds Road, London WC1X 8SP.

What does A. BUTLER & SONS (HOLDINGS) LIMITED do?

A. BUTLER & SONS (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A. BUTLER & SONS (HOLDINGS) LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-03 with no updates.