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Nom

Burnt Tree Holdings Limited
Adresse
Enterprise House
Vicarage Road
Egham
TW20 9FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05586365 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Broomco (3905) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Enterprise Rent-A-Car Uk Limited Status: Active Notified: 25/09/2018 Companies House Number: 02946689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vulcan Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 09111094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Golder, Jay Phillip Egham, England Status: Active Notified: 30/04/2020 Role: Secretary
    Willey, Russell Alan Egham, England Status: Active Notified: 18/03/2023 Date of Birth: 11/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Burnt Tree Vehicle Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05587476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •