BUTYRIC HOLDINGS LTD

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BUTYRIC HOLDINGS LTD

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Key Data

Status

Active

Company No.

10552483

Incorporation date

09/01/2017

Size

Small

Contacts

Registered address

Registered address

Room 16 3 More London Place, London SE1 2RECopy
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Latest events (Record since 09/01/2017)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon02/07/2024
Registered office address changed from PO Box 4385 10552483 - Companies House Default Address Cardiff CF14 8LH to Room 16 3 More London Place London SE1 2RE on 2024-07-02
dot icon18/06/2024
Accounts for a small company made up to 2023-12-31
dot icon07/05/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon21/12/2023
Registered office address changed to PO Box 4385, 10552483 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-21
dot icon15/08/2023
Accounts for a small company made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon23/09/2022
Accounts for a small company made up to 2021-12-31
dot icon18/07/2022
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166, More London Place London SE1 2RE on 2022-07-18
dot icon12/05/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon28/02/2022
Termination of appointment of Xiao Zhang as a director on 2022-02-25
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/07/2021
Previous accounting period shortened from 2021-01-31 to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with updates
dot icon25/02/2021
Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-02-25
dot icon31/12/2020
Resolutions
dot icon31/12/2020
Memorandum and Articles of Association
dot icon02/12/2020
Notification of Projectpower Uk Limited as a person with significant control on 2020-12-01
dot icon02/12/2020
Withdrawal of a person with significant control statement on 2020-12-02
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with updates
dot icon01/12/2020
Appointment of Mr Kun Zhang as a director on 2020-12-01
dot icon01/12/2020
Appointment of Mr Xiao Zhang as a director on 2020-12-01
dot icon01/12/2020
Termination of appointment of Mark Anthony Prichard as a director on 2020-12-01
dot icon01/12/2020
Appointment of Ms Cristina Maria Iaccarino as a secretary on 2020-12-01
dot icon01/12/2020
Termination of appointment of Arthur Jian Chien as a director on 2020-12-01
dot icon19/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with updates
dot icon03/06/2020
Appointment of Mr Arthur Jian Chien as a director on 2020-06-01
dot icon03/06/2020
Termination of appointment of Pandelis Vassilakakis as a director on 2020-06-01
dot icon03/06/2020
Appointment of Mr Mark Anthony Prichard as a director on 2020-06-01
dot icon06/01/2020
Confirmation statement made on 2019-11-20 with no updates
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
dot icon29/10/2019
Appointment of Mr Pandelis Vassilakakis as a director on 2019-10-28
dot icon29/10/2019
Termination of appointment of Stefano Romanin as a director on 2019-10-28
dot icon10/07/2019
Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 2019-07-10
dot icon09/01/2019
Unaudited abridged accounts made up to 2018-01-31
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with updates
dot icon25/10/2018
Confirmation statement made on 2018-10-25 with updates
dot icon15/08/2018
Director's details changed for Mr Stefano Romanin on 2018-08-15
dot icon01/08/2018
Notification of a person with significant control statement
dot icon01/08/2018
Cessation of Armstrong Energy Limited as a person with significant control on 2018-07-03
dot icon23/07/2018
Resolutions
dot icon16/07/2018
Termination of appointment of Stephen Mahon as a director on 2018-06-18
dot icon16/07/2018
Appointment of Mr Stefano Romanin as a director on 2018-06-18
dot icon16/07/2018
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 25 Old Burlington Street London W1S 3AN on 2018-07-16
dot icon23/03/2018
Notification of Armstrong Energy Limited as a person with significant control on 2017-12-06
dot icon23/03/2018
Cessation of Stephen Mahon as a person with significant control on 2017-12-06
dot icon13/02/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon09/01/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+0.21 % *

* during past year

Cash in Bank

£266,093.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
206.45K
-
0.00
265.53K
-
2022
1
8.53M
-
0.00
266.09K
-
2022
1
8.53M
-
0.00
266.09K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

8.53M £Ascended4.03K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

266.09K £Ascended0.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zhang, Kun
Director
01/12/2020 - Present
12
Vassilakakis, Pandelis
Director
28/10/2019 - 01/06/2020
18
Iaccarino, Cristina Maria
Secretary
01/12/2020 - Present
-

Persons with Significant Control

2
psc login icon

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 BUTYRIC HOLDINGS LTD

BUTYRIC HOLDINGS LTD is an(a) Active company incorporated on 09/01/2017 with the registered office located at Room 16 3 More London Place, London SE1 2RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTYRIC HOLDINGS LTD?

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BUTYRIC HOLDINGS LTD is currently Active. It was registered on 09/01/2017 .

Where is BUTYRIC HOLDINGS LTD located?

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BUTYRIC HOLDINGS LTD is registered at Room 16 3 More London Place, London SE1 2RE.

What does BUTYRIC HOLDINGS LTD do?

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BUTYRIC HOLDINGS LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does BUTYRIC HOLDINGS LTD have?

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BUTYRIC HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for BUTYRIC HOLDINGS LTD?

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The latest filing was on 22/09/2025: Accounts for a small company made up to 2024-12-31.