Menna Overview
Here’s a quick overview of BUK HOLDCO LIMITED 👀 — a London based business that started in 2009.
BUK HOLDCO LIMITED
- Company statusactive
- Company No07107835
- Age16 years 7 months Incorporated 17 December 2009
- Officers4
Address
1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, England
BUK HOLDCO LIMITED is an active company incorporated on 17 December 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Oct 2022
Legacy
3 Years Ago on 25 Oct 2022
Legacy
3 Years Ago on 25 Oct 2022
Resolution
3 Years Ago on 25 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Resolution
4 Years Ago on 26 Jul 2022
Memorandum Articles
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRICK GOLD (SECRETARIES) LIMITED | corporate secretary | 17 Sept 2019 | |
| FERGUSON, James Richard | director | Jun 1970 | 30 Nov 2020 |
| SHUTTLEWORTH, Graham | director | Feb 1969 | 17 Sept 2019 |
| THIBAUD, Antoine | director | Jul 1983 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barrick Tz Limited | 19 Sept 2019 | |
| Acacia Mining Plc | 06 Apr 2016 |
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FERGUSON, James Richard, THIBAUD, Antoine, GELETA, Peter, WELSH, Martin Adam are mutual persons.
FERGUSON, James Richard, THIBAUD, Antoine are mutual persons.
FERGUSON, James Richard, THIBAUD, Antoine, BOGGS, Catherine Jean, BUCHANAN, Paul Andrew, GALBRAITH, Stephen Robin, GELETA, Peter, GORDON, Bradley Austin, JENNINGS, Kevin Patrick, WELSH, Martin Adam are mutual persons.
FERGUSON, James Richard, GELETA, Peter, WELSH, Martin Adam, WRAY, Andrew Michael are mutual persons.
GELETA, Peter are mutual persons.
WRAY, Andrew Michael are mutual persons.
WRAY, Andrew Michael are mutual persons.
BARRICK GOLD (EGYPT) 1 LIMITED
FERGUSON, James Richard, THIBAUD, Antoine, WELSH, Martin Adam are mutual persons.
BARRICK GOLD (EGYPT) 2 LIMITED
FERGUSON, James Richard, THIBAUD, Antoine, WELSH, Martin Adam are mutual persons.
BARRICK GOLD (EGYPT) 3 LIMITED
FERGUSON, James Richard, THIBAUD, Antoine, WELSH, Martin Adam are mutual persons.
NORTON ROSE FULBRIGHT LLP
THIBAUD, Antoine are mutual persons.
HOCHSCHILD MINING PLC
WRAY, Andrew Michael are mutual persons.
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Here’s a quick overview of BUK HOLDCO LIMITED 👀 — a London based business that started in 2009.