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BUCHERER HOLDING LIMITED

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BUCHERER HOLDING LIMITED

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Key Data

Status

Active

Company No.

10650813

Incorporation date

03/03/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

8-9 Frith Street, London W1D 3JBCopy
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Latest events (Record since 03/03/2017)
dot icon13/03/2026
Director's details changed for Mr Morvan Maronneau on 2026-03-13
View PDF (2 pages)
dot icon13/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon20/11/2025
Director's details changed for Kilian Paul Mueller on 2025-10-20
View PDF (2 pages)
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (35 pages)
dot icon16/09/2025
Correction of a Director's date of birth incorrectly stated on incorporation / guido michael zumbuhl
View PDF (1 pages)
dot icon02/09/2025
Director's details changed for Mr Morvan Maronneau on 2025-08-28
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Guido Michael Zumbuhl on 2025-08-15
View PDF (2 pages)
dot icon14/10/2024
Director's details changed for Mr Morvan Maronneau on 2024-09-06
View PDF (2 pages)
dot icon02/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon08/08/2024
Cessation of Urs Felix Muhlebach as a person with significant control on 2024-07-26
View PDF (1 pages)
dot icon08/08/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon13/03/2024
Cessation of Jorg Gerold Bucherer as a person with significant control on 2023-11-06
View PDF (1 pages)
dot icon13/03/2024
Notification of Urs Felix Muhlebach as a person with significant control on 2023-11-07
View PDF (2 pages)
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon19/07/2023
Notice of removal of a director
View PDF (1 pages)
dot icon19/07/2023
Notice of removal of a director
View PDF (1 pages)
dot icon22/03/2023
Director's details changed for Mr Morvan Maronneau on 2023-03-22
View PDF (2 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon04/10/2022
Director's details changed for Kilian Paul Muller on 2022-04-30
View PDF (2 pages)
dot icon28/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon17/08/2022
Director's details changed for Mr Morvan Maronneau on 2022-08-15
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon25/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon16/04/2021
Appointment of Mr Morvan Maronneau as a director on 2021-03-02
View PDF (2 pages)
dot icon16/04/2021
Termination of appointment of David George Coleridge as a director on 2021-03-02
View PDF (1 pages)
dot icon24/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (29 pages)
dot icon30/04/2020
Appointment of Kilian Paul Muller as a director on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Termination of appointment of Hans Peter Schraner as a director on 2020-04-30
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon15/01/2020
Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP to 8-9 Frith Street London W1D 3JB on 2020-01-15
View PDF (1 pages)
dot icon03/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (31 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon28/01/2019
Appointment of David George Coleridge as a director on 2019-01-25
View PDF (2 pages)
dot icon12/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (29 pages)
dot icon22/08/2018
Termination of appointment of Stephan Ulrich as a director on 2018-08-21
View PDF (1 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (5 pages)
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-22
View PDF (4 pages)
dot icon09/04/2017
Statement of capital following an allotment of shares on 2017-03-20
View PDF (4 pages)
dot icon05/04/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (3 pages)
dot icon05/04/2017
Registered office address changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1st Floor 16 Dufours Place London W1F 7SP on 2017-04-05
View PDF (2 pages)
dot icon31/03/2017
Resolutions
View PDF (31 pages)
dot icon03/03/2017
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodhouse, James John
Director
01/07/2023 - Present
1
Malloy, Rachel Catherine
Director
01/07/2023 - Present
1
Coleridge, David George
Director
25/01/2019 - 02/03/2021
9
Maronneau, Morvan
Director
02/03/2021 - Present
2
Mueller, Kilian Paul
Director
30/04/2020 - Present
2

Persons with Significant Control

4
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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 BUCHERER HOLDING LIMITED

BUCHERER HOLDING LIMITED is an(a) Active company incorporated on 03/03/2017 with the registered office located at 8-9 Frith Street, London W1D 3JB. There are currently 5 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 BUCHERER HOLDING LIMITED?

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BUCHERER HOLDING LIMITED is currently Active. It was registered on 03/03/2017 .

Where is BUCHERER HOLDING LIMITED located?

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BUCHERER HOLDING LIMITED is registered at 8-9 Frith Street, London W1D 3JB.

What does BUCHERER HOLDING LIMITED do?

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

What is the latest filing for BUCHERER HOLDING LIMITED?

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The latest filing was on 13/03/2026: Director's details changed for Mr Morvan Maronneau on 2026-03-13.