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Nom

Buttress Holdings Limited
Adresse
Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12494013 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pluno Bidco Limited Status: Active Notified: 25/01/2024 Companies House Number: 14681716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Booth, Oliver Status: Ceased Notified: 03/03/2020 Ceased: 16/07/2020 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gregory, Martin Paul Status: Ceased Notified: 16/07/2020 Ceased: 25/01/2024 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Booth, Oliver Watford, Hertfordshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Wendy Elizabeth Watford, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 05/1981 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Gregory, Martin Paul Watford, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 25/01/2024 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Housden, Giles Morris Watford, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 31/01/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maher, Derek Patrick Watford, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 25/01/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maher, Maxine Adeline Watford, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 25/01/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Duncan Russell Watford, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 25/01/2024 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wager, Robert Watford, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 25/01/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dace Group Limited Status: Active Notified: 16/07/2020 Companies House Number: 09377566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •