Menna Overview
Here’s a quick overview of TERANCE BUTLER HOLDINGS LIMITED 👀 — a Aylesford, Kent based business that started in 1999.
TERANCE BUTLER HOLDINGS LIMITED
- Company statusactive
- Company No03765701
- Age27 years 2 months Incorporated 6 May 1999
- Officers6
Address
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
TERANCE BUTLER HOLDINGS LIMITED is an active company incorporated on 6 May 1999 and based in Aylesford, Kent, United Kingdom. The company was registered 27 years ago.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 18 Oct 2019
Capital Allotment Shares
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 May 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 31 Dec 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Jason Robert, Mr. | director | Apr 1966 | 05 Sept 1999 |
| BUTLER, Mark | director | Jul 1963 | 30 Nov 2020 |
| BUTLER, Maxwell Edward | director | Sep 2003 | 13 Oct 2021 |
| BUTLER, Riley Joseph | director | May 2001 | 30 Nov 2020 |
| GRAHAM, Paul | director | Jun 1966 | 31 Jan 2010 |
| REES, John Michael | director | Jun 1967 | 19 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rymax Capital Limited | 11 May 2017 | |
| Mr John Michael Rees | Jun 1967 | 17 May 2016 |
| Jason Robert Butler | Apr 1966 | 17 May 2016 |
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BUTLER, Jason Robert, Mr., BUTLER, Riley Joseph, GRAHAM, Paul are mutual persons.
BUTLER, Jason Robert, Mr., BUTLER, Maxwell Edward, BUTLER, Riley Joseph are mutual persons.
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Here’s a quick overview of TERANCE BUTLER HOLDINGS LIMITED 👀 — a Aylesford, Kent based business that started in 1999.