Menna Overview
Here’s a quick overview of THOMAS BURBERRY HOLDINGS LIMITED. 👀 — a London based business that started in 1998.
THOMAS BURBERRY HOLDINGS LIMITED.
- Company statusactive
- Company No03509143
- Age28 years 5 months Incorporated 12 February 1998
- Officers4
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
THOMAS BURBERRY HOLDINGS LIMITED. is an active company incorporated on 12 February 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Second Filing Of Secretary Appointment With Name
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 12 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | secretary | 01 Jul 2018 | |
| GREEN, Helen Jane | director | Jan 1979 | 29 Sept 2021 |
| KESSELL, Richard John Hazeldine | director | Oct 1969 | 06 Aug 2024 |
| RASH, Edward Charles | director | Jan 1972 | 02 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burberry Group Plc | 06 Apr 2016 |
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GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BARNES, Eric Malcolm, BARNETT, Victor Jules, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, METCALF, Michael Edward, RAINSFORD, Vanessa are mutual persons.
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GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, IZZARD, Maxwell, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
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GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, IZZARD, Maxwell, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
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GREEN, Helen Jane, RASH, Edward Charles, BRIMICOMBE, Ian, FAIRWEATHER, Carol Ann, JACKSON, Brian David, SMITH, John Barry are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BARNES, Eric Malcolm, BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm, TYLER, David Alan are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BARNES, Eric Malcolm are mutual persons.
BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
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METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
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MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
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TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
BURBERRY (NO. 7) UNLIMITED
GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, IZZARD, Maxwell, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
THE BURBERRY FOUNDATION
RASH, Edward Charles, MAHONY, Michael Neil Copinger are mutual persons.
BURBERRY GROUP PLC
MAHONY, Michael Neil Copinger, CARTWRIGHT, Stacey Lee, METCALF, Michael Edward, TYLER, David Alan are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
EXPERIAN NA HOLDINGS UNLIMITED
BARNES, Eric Malcolm, BARNETT, Victor Jules, TYLER, David Alan are mutual persons.
EXPERIAN US HOLDINGS UNLIMITED
BARNES, Eric Malcolm, BARNETT, Victor Jules, BLYTHE, Peter Jens, MORRIS, David are mutual persons.
EXPERIAN FINANCE PLC
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GUS FOOTWEAR LIMITED
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BRITISH-AMERICAN CHAMBER OF COMMERCE
BARNETT, Victor Jules are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
BLYTHE, Peter Jens are mutual persons.
EXPERIAN FINANCE 2012 UNLIMITED
BLYTHE, Peter Jens are mutual persons.
EXPERIAN EUROPE UNLIMITED
BLYTHE, Peter Jens are mutual persons.
GUS HOLDINGS UNLIMITED
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ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
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TYLER, David Alan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THOMAS BURBERRY HOLDINGS LIMITED. 👀 — a London based business that started in 1998.