BUTTER HOLDINGS LTD

Key Data

Status

Active

Company No.

12119671

Incorporation date

24/07/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

19/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

06/11/2025

Director's details changed for Mr Libor Michalek on 2025-02-03

View PDF (2 pages)

05/11/2025

Director's details changed for Mr Michael Alan Linford on 2025-01-01

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

24/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

19/08/2024

Second filing of Confirmation Statement dated 2024-07-09

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

09/04/2024

Director's details changed for Ms Katherine Elizabeth Adkins on 2023-07-24

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Michael Alan Linford on 2023-07-24

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Libor Michalek on 2023-07-24

View PDF (2 pages)

09/04/2024

Registered office address changed from One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-04-09

View PDF (1 pages)

29/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

07/11/2023

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

View PDF (12 pages)

27/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

25/07/2023

Registered office address changed from 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 2023-07-25

View PDF (1 pages)

18/07/2023

Resolutions

View PDF (2 pages)

30/05/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

20/02/2023

Resolutions

View PDF (4 pages)

20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

09/02/2023

Registered office address changed from Butter C/O Wework 1 st. Katharine's Way London E1W 1UN United Kingdom to 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB on 2023-02-09

View PDF (1 pages)

09/02/2023

Satisfaction of charge 121196710004 in full

View PDF (1 pages)

09/02/2023

Satisfaction of charge 121196710003 in full

View PDF (1 pages)

09/02/2023

Satisfaction of charge 121196710002 in full

View PDF (1 pages)

08/02/2023

Appointment of Ms Katherine Elizabeth Adkins as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Appointment of Mr Libor Michalek as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Appointment of Mr Michael Alan Linford as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Termination of appointment of Timothy Christian Davis as a director on 2023-02-01

View PDF (1 pages)

08/02/2023

Termination of appointment of Niklas Haukohl as a director on 2023-02-01

View PDF (1 pages)

08/02/2023

Cessation of Timothy Christian Davis as a person with significant control on 2023-02-01

View PDF (1 pages)

08/02/2023

Cessation of Stefan Hobl as a person with significant control on 2023-02-01

View PDF (1 pages)

08/02/2023

Notification of Affirm Holdings, Inc as a person with significant control on 2023-02-01

View PDF (2 pages)

07/02/2023

Termination of appointment of Stefan Hobl as a director on 2023-02-01

View PDF (1 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

09/12/2022

Satisfaction of charge 121196710001 in full

View PDF (4 pages)

28/10/2022

Registration of charge 121196710004, created on 2022-10-27

View PDF (50 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

31/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

14/06/2022

Registration of charge 121196710003, created on 2022-06-10

View PDF (18 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

21/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (5 pages)

02/07/2021

Appointment of Mr Niklas Haukohl as a director on 2021-07-01

View PDF (2 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

09/06/2021

Sub-division of shares on 2021-05-21

View PDF (3 pages)

08/06/2021

Resolutions

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

11/04/2021

Resolutions

View PDF (3 pages)

10/03/2021

Registered office address changed from Wework C/O Butter 1 st. Katharine's Way London E1W 1UN United Kingdom to Butter C/O Wework 1 st. Katharine's Way London E1W 1UN on 2021-03-10

View PDF (1 pages)

10/03/2021

Registered office address changed from Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom to Wework C/O Butter 1 st. Katharine's Way London E1W 1UN on 2021-03-10

View PDF (1 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (3 pages)

07/02/2021

Registration of charge 121196710001, created on 2021-01-27

View PDF (37 pages)

07/02/2021

Registration of charge 121196710002, created on 2021-01-28

View PDF (33 pages)

05/10/2020

Director's details changed for Stefan Hobl on 2020-10-02

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

05/05/2020

Notification of Timothy Christian Davis as a person with significant control on 2020-05-01

View PDF (2 pages)

05/05/2020

Change of details for Stefan Hobl as a person with significant control on 2020-05-01

View PDF (2 pages)

06/12/2019

Registered office address changed from Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA to Aldgate Tower C/O Butter 2 Leman Street London E1 8FA on 2019-12-06

View PDF (1 pages)

22/11/2019

Appointment of Mr Timothy Christian Davis as a director on 2019-11-22

View PDF (2 pages)

06/11/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

17/10/2019

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA on 2019-10-17

View PDF (2 pages)

24/07/2019

Incorporation

View PDF (10 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

Check business linkages of BUTTER HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

09/07/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
12
1.78M
-
0.00
12.20K
-

2030
-
-
-
0.00
-
-

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
Stefan Hobl	Director	23/07/2019 - 31/01/2023	17
Haukohl, Niklas	Director	01/07/2021 - 01/02/2023	2
Davis, Timothy Christian	Director	21/11/2019 - 31/01/2023	19
Adkins, Katherine Elizabeth	Director	01/02/2023 - Present	4
Linford, Michael Alan	Director	01/02/2023 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUTTER HOLDINGS LTD

BUTTER HOLDINGS LTD is an(a) Active company incorporated on 24/07/2019 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 BUTTER HOLDINGS LTD?

BUTTER HOLDINGS LTD is currently Active. It was registered on 24/07/2019 .

Where is BUTTER HOLDINGS LTD located?

BUTTER HOLDINGS LTD is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BUTTER HOLDINGS LTD do?

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

What is the latest filing for BUTTER HOLDINGS LTD?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-06-30.