BUTTER HOLIDAYS LTD

Register to unlock more data on OkredoRegister

BUTTER HOLIDAYS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

12256988

Incorporation date

11/10/2019

Size

Small

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
copy info iconCopy
See on map
Latest events (Record since 11/10/2019)
dot icon30/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2025
First Gazette notice for voluntary strike-off
dot icon08/07/2025
Application to strike the company off the register
dot icon18/06/2025
Resolutions
dot icon18/06/2025
Solvency Statement dated 18/06/25
dot icon18/06/2025
Statement by Directors
dot icon18/06/2025
Statement of capital on 2025-06-18
dot icon24/03/2025
Accounts for a small company made up to 2024-06-30
dot icon29/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon22/09/2024
Resolutions
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon09/04/2024
Change of details for Butter Holdings Ltd as a person with significant control on 2023-07-24
dot icon09/04/2024
Director's details changed for Mr Libor Michalek on 2023-07-24
dot icon09/04/2024
Director's details changed for Ms Katherine Elizabeth Adkins on 2023-07-24
dot icon09/04/2024
Director's details changed for Mr Michael Alan Linford on 2023-07-24
dot icon09/04/2024
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
dot icon29/03/2024
Accounts for a small company made up to 2023-06-30
dot icon07/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
dot icon25/07/2023
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
dot icon30/05/2023
Current accounting period shortened from 2023-12-31 to 2023-06-30
dot icon22/04/2023
Resolutions
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon09/02/2023
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
dot icon09/02/2023
Change of details for Butter Holdings Ltd as a person with significant control on 2023-02-01
dot icon08/02/2023
Appointment of Mr Libor Michalek as a director on 2023-02-01
dot icon08/02/2023
Appointment of Ms Katherine Elizabeth Adkins as a director on 2023-02-01
dot icon08/02/2023
Cessation of Timothy Christian Davis as a person with significant control on 2023-02-01
dot icon08/02/2023
Cessation of Stefan Hobl as a person with significant control on 2023-02-01
dot icon08/02/2023
Termination of appointment of Timothy Christian Davis as a director on 2023-02-01
dot icon08/02/2023
Appointment of Mr Michael Alan Linford as a director on 2023-02-01
dot icon07/02/2023
Termination of appointment of Stefan Hobl as a director on 2023-02-01
dot icon09/12/2022
Satisfaction of charge 122569880001 in full
dot icon24/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon09/07/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon03/04/2021
Resolutions
dot icon03/04/2021
Memorandum and Articles of Association
dot icon10/03/2021
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
dot icon10/03/2021
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
dot icon08/02/2021
Registration of charge 122569880001, created on 2021-01-27
dot icon22/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon05/10/2020
Director's details changed for Stefan Hobl on 2020-10-02
dot icon27/05/2020
Notification of Stefan Hobl as a person with significant control on 2020-05-01
dot icon27/05/2020
Notification of Timothy Christian Davis as a person with significant control on 2020-05-01
dot icon06/12/2019
Registered office address changed from Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower C/O Butter 2 Leman Street London E1 8FA on 2019-12-06
dot icon29/10/2019
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon11/10/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/10/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.39M
-
0.00
17.83K
-
2030
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stefan Hobl
Director
10/10/2019 - 31/01/2023
17
Davis, Timothy Christian
Director
10/10/2019 - 31/01/2023
19
Adkins, Katherine Elizabeth
Director
01/02/2023 - Present
4
Linford, Michael Alan
Director
01/02/2023 - Present
3
Michalek, Libor
Director
01/02/2023 - Present
9

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BUTTER HOLIDAYS LTD

BUTTER HOLIDAYS LTD is an(a) Dissolved company incorporated on 11/10/2019 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 HOLIDAYS LTD?

toggle

BUTTER HOLIDAYS LTD is currently Dissolved. It was registered on 11/10/2019 and dissolved on 30/09/2025.

Where is BUTTER HOLIDAYS LTD located?

toggle

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

What does BUTTER HOLIDAYS LTD do?

toggle

BUTTER HOLIDAYS LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BUTTER HOLIDAYS LTD?

toggle

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.