BT HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 02216773
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Alberto Buffa as a director on 9 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of BT HOLDINGS LIMITED are www.btholdings.co.uk, and www.bt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Holdings Limited is a Private Limited Company. The company registration number is 02216773. Bt Holdings Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Bt Holdings Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. PARRY, Glyn is a Director of the company. RYAN, Christina Bridget is a Director of the company. WINNISTER, Leslie Charles is a Director of the company. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary DUFFY, Katherine Mary has been resigned. Secretary GEAR, Carol has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Director ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director ASHTON, Helen Louise has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUFFA, Alberto has been resigned. Director CLARK, John Arthur Kevin has been resigned. Director COLE, Michael John has been resigned. Director DUFFY, Katherine Mary has been resigned. Director FOX, John William Alfred has been resigned. Director HARWOOD, Robert John has been resigned. Director JONES, Colleen has been resigned. Director LONGDEN, Andrew William has been resigned. Director MACHIN, Adam David Brian has been resigned. Director MAUNDER, Mike has been resigned. Director OWEN, Philip James Lawrence has been resigned. Director PRIOR, Stephen John has been resigned. Director SAMS, David William Ian has been resigned. Director SAVAGE, Richard William has been resigned. Director SCOTT, Alan George has been resigned. Director WALSH, Paula Annette has been resigned. Director WINNISTER, Leslie Charles has been resigned. Director WINNISTER, Leslie Charles has been resigned. Director WROE, John Vincent has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 18 November 2008

Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old

Director
PARRY, Glyn
Appointed Date: 30 June 2007
58 years old

Director
RYAN, Christina Bridget
Appointed Date: 15 October 2013
64 years old

Director
WINNISTER, Leslie Charles
Appointed Date: 25 October 2003
73 years old

Resigned Directors

Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 18 November 2008
Appointed Date: 15 January 2007

Secretary
DUFFY, Katherine Mary
Resigned: 17 October 1997

Secretary
GEAR, Carol
Resigned: 17 February 1995

Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 17 October 1997

Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 11 November 2010
65 years old

Director
ASHTON, Helen Louise
Resigned: 31 December 2010
Appointed Date: 11 November 2010
63 years old

Director
ASHTON, Helen Louise
Resigned: 11 November 2010
Appointed Date: 30 March 2009
63 years old

Director
BLACKWELL, Louise Alison Clare
Resigned: 14 October 2013
Appointed Date: 11 November 2010
43 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 29 June 2001
Appointed Date: 18 June 2001
54 years old

Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 18 May 2015
40 years old

Director
CLARK, John Arthur Kevin
Resigned: 21 May 2001
72 years old

Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 15 October 2013
55 years old

Director
DUFFY, Katherine Mary
Resigned: 31 August 1997
Appointed Date: 20 August 1997
80 years old

Director
FOX, John William Alfred
Resigned: 08 May 2007
Appointed Date: 21 May 2001
67 years old

Director
HARWOOD, Robert John
Resigned: 29 June 2001
Appointed Date: 19 June 2001
65 years old

Director
JONES, Colleen
Resigned: 31 August 1998
Appointed Date: 14 August 1998
59 years old

Director
LONGDEN, Andrew William
Resigned: 24 October 2003
Appointed Date: 28 July 1995
68 years old

Director
MACHIN, Adam David Brian
Resigned: 15 March 2004
Appointed Date: 12 March 2004
53 years old

Director
MAUNDER, Mike
Resigned: 23 July 2001
Appointed Date: 09 July 2001
76 years old

Director
OWEN, Philip James Lawrence
Resigned: 31 October 2005
Appointed Date: 21 October 2005
58 years old

Director
PRIOR, Stephen John
Resigned: 06 September 2005
72 years old

Director
SAMS, David William Ian
Resigned: 13 July 2001
Appointed Date: 11 July 2001
55 years old

Director
SAVAGE, Richard William
Resigned: 30 June 1995
75 years old

Director
SCOTT, Alan George
Resigned: 30 March 2009
Appointed Date: 06 September 2005
75 years old

Director
WALSH, Paula Annette
Resigned: 31 August 1998
Appointed Date: 17 August 1998
60 years old

Director
WINNISTER, Leslie Charles
Resigned: 08 January 2003
Appointed Date: 19 December 2002
73 years old

Director
WINNISTER, Leslie Charles
Resigned: 09 June 1997
Appointed Date: 26 May 1997
73 years old

Director
WROE, John Vincent
Resigned: 30 June 2007
Appointed Date: 08 May 2007
67 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
20 Jan 2016
Statement by Directors
...
... and 240 more events
03 Apr 1989
Director's particulars changed

03 Apr 1989
Wd 17/03/89 ad 09/03/89--------- £ si 31825000@1=31825000 £ ic 2/31825002

03 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Apr 1989
£ nc 100/52000000

03 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities