Terance Butler Holdings Limited
Terance Butler Holdings Limited
#03765701 • Active
Founded: 06/05/1999
Industries: Activities of other holding companies n.e.c.
Location: Aylesford
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Maxwell Edward Butler | Student | 13/10/2021 | British | 21 years |
| Mark Butler | Director | 30/11/2020 | British | 61 years |
| Riley Joseph Butler | Student | 30/11/2020 | British | 24 years |
| Paul Graham | Director | 31/01/2010 | British | 58 years |
| John Michael Rees | Director | 19/02/2007 | British | 57 years |
| Jason Robert Butler | Director | 05/09/1999 | British | 59 years |
Role:
Student
Appointed:
13/10/2021
Nationality:
British
Age:
21 years
Role:
Director
Appointed:
30/11/2020
Nationality:
British
Age:
61 years
Role:
Student
Appointed:
30/11/2020
Nationality:
British
Age:
24 years
Role:
Director
Appointed:
31/01/2010
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
19/02/2007
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
05/09/1999
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rymax Capital Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 11/05/2017 | N/A |
| Jason Robert Butler | Significant Influence Or Control | 17/05/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
11/05/2017
Nationality:
N/A
Jason Robert Butler
Nature of Control:
Significant Influence Or Control
Notified On:
17/05/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
National Westminster Bank PLC Satisfied
Created 06/11/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 09/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 20/06/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |