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Thomas Burberry Holdings Limited.

03509143

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Horseferry House, Horseferry Road, London, SW1P 2AW
Incorporated 12/02/1998

Previously known as

Gus Na Holdings Limited · until 24/06/2002
Hackremco (No.1312) Limited · until 19/03/1998

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Edward Charles Rash

director · Since 02/04/2018

British · United Kingdom · Age 54

Gemma Elizabeth Mary Parsons

secretary · Since 01/07/2018

Helen Jane Green

director · Since 29/09/2021

British · United Kingdom · Age 47

Richard John Hazeldine Kessell

director · Since 06/08/2024

British · United Kingdom · Age 56

Former

Michael Neil Copinger Mahony

director · Resigned 02/11/2015

Edward Charles Rash

director · Resigned 02/11/2015

Carol Ann Fairweather

director · Resigned 20/01/2017

Riad Djellas

director · Resigned 20/01/2017

John Barry Smith

director · Resigned 07/06/2017

Catherine Anne Sukmonowski

secretary · Resigned 15/09/2017

Brian David Jackson

director · Resigned 31/03/2018

Paul Derek Tunnacliffe

secretary · Resigned 01/07/2018

Nigel Philip Jones

director · Resigned 16/07/2021

Ian Brimicombe

director · Resigned 30/11/2023

Maxwell Izzard

director · Resigned 18/07/2024

Persons with Significant Control

Burberry Group Plc

75–100% shares
75–100% votes
Appoint directors

Horseferry House, Horseferry Road, London, SW1P 2AW

Reg: 03458224 · Registrar Of Companies In England And Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Horseferry House
2026-06-06

HORSEFERRY HOUSE

post townLondon
2026-06-06

LONDON