BTU HOLDINGS LIMITED

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BTU HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14488416

Incorporation date

16/11/2022

Size

Group

Contacts

Registered address

Registered address

38 Weyside Road, Guildford GU1 1JBCopy
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Latest events (Record since 15/11/2022)
dot icon13/01/2026
Registration of charge 144884160002, created on 2026-01-06
dot icon21/11/2025
Confirmation statement made on 2025-11-21 with updates
dot icon18/11/2025
Registration of charge 144884160001, created on 2025-10-31
dot icon31/10/2025
Termination of appointment of Paul David Merritt as a director on 2025-10-31
dot icon31/10/2025
Appointment of Mr Paul William Bass as a director on 2025-10-31
dot icon31/10/2025
Cessation of Paul David Merritt as a person with significant control on 2025-10-31
dot icon31/10/2025
Appointment of Mr Andrew Leslie Mccracken as a director on 2025-10-31
dot icon31/10/2025
Notification of Andrew Leslie Mccracken as a person with significant control on 2025-10-31
dot icon31/10/2025
Notification of Paul William Bass as a person with significant control on 2025-10-31
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon27/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon30/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon18/07/2024
Group of companies' accounts made up to 2023-10-31
dot icon19/04/2024
Previous accounting period shortened from 2023-11-30 to 2023-10-30
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-07-19
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon08/08/2023
Memorandum and Articles of Association
dot icon08/08/2023
Resolutions
dot icon08/08/2023
Resolutions
dot icon08/08/2023
Resolutions
dot icon08/07/2023
Change of share class name or designation
dot icon08/07/2023
Particulars of variation of rights attached to shares
dot icon08/07/2023
Resolutions
dot icon08/07/2023
Memorandum and Articles of Association
dot icon15/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccracken, Andrew Leslie
Director
31/10/2025 - Present
7
Merritt, Paul David
Director
16/11/2022 - 31/10/2025
24
Bass, Paul William
Director
31/10/2025 - Present
11
Bass, Paul William
Secretary
15/11/2022 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BTU HOLDINGS LIMITED

BTU HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2022 with the registered office located at 38 Weyside Road, Guildford GU1 1JB. 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 BTU HOLDINGS LIMITED?

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BTU HOLDINGS LIMITED is currently Active. It was registered on 16/11/2022 .

Where is BTU HOLDINGS LIMITED located?

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BTU HOLDINGS LIMITED is registered at 38 Weyside Road, Guildford GU1 1JB.

What does BTU HOLDINGS LIMITED do?

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BTU HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BTU HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Registration of charge 144884160002, created on 2026-01-06.