Menna Overview
Here’s a quick overview of BUCHERER HOLDING LIMITED 👀 — a London based business that started in 2017.
BUCHERER HOLDING LIMITED
- Company statusactive
- Company No10650813
- Age9 years 4 months Incorporated 3 March 2017
- Officers3
Address
8-9 Frith Street, London, W1D 3JB, United Kingdom
BUCHERER HOLDING LIMITED is an active company incorporated on 3 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Notice Of Removal Of A Director
3 Years Ago on 19 Jul 2023
Notice Of Removal Of A Director
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARONNEAU, Morvan | director | Nov 1977 | 02 Mar 2021 |
| MUELLER, Kilian Paul | director | Apr 1977 | 30 Apr 2020 |
| ZUMBUHL, Guido Michael | director | Oct 1962 | 03 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Urs Felix Muhlebach | Dec 1946 | 07 Nov 2023 |
| Jorg Gerold Bucherer | Jun 1936 | 03 Mar 2017 |
Related Companies
To view a related company, use above.
MARONNEAU, Morvan, MUELLER, Kilian Paul, ZUMBUHL, Guido Michael, COLERIDGE, David George, SCHRANER, Hans Peter are mutual persons.
COLERIDGE, David George are mutual persons.
COLERIDGE, David George are mutual persons.
COLERIDGE, David George are mutual persons.
COLERIDGE, David George are mutual persons.
COLERIDGE, David George are mutual persons.
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Menna Overview
Here’s a quick overview of BUCHERER HOLDING LIMITED 👀 — a London based business that started in 2017.