BUCHERER HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7SP

Company number 10650813
Status Active
Incorporation Date 3 March 2017
Company Type Private Limited Company
Address 1ST FLOOR 16, DUFOURS PLACE, LONDON, W1F 7SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 19,814,471 ; Current accounting period shortened from 31 March 2018 to 31 December 2017; Registered office address changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1st Floor 16 Dufours Place London W1F 7SP on 5 April 2017. The most likely internet sites of BUCHERER HOLDING LIMITED are www.buchererholding.co.uk, and www.bucherer-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Bucherer Holding Limited is a Private Limited Company. The company registration number is 10650813. Bucherer Holding Limited has been working since 03 March 2017. The present status of the company is Active. The registered address of Bucherer Holding Limited is 1st Floor 16 Dufours Place London W1f 7sp. . SCHRANER, Hans Peter is a Director of the company. ULRICH, Stephan is a Director of the company. ZUMBUHL, Guido Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SCHRANER, Hans Peter
Appointed Date: 03 March 2017
57 years old
Director
ULRICH, Stephan
Appointed Date: 03 March 2017
59 years old
Director
ZUMBUHL, Guido Michael
Appointed Date: 03 March 2017
63 years old

Persons With Significant Control

Jorg Gerold Bucherer
Notified on: 3 March 2017
89 years old
Nature of control: Ownership of shares – 75% or more

BUCHERER HOLDING LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 19,814,471
05 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
05 Apr 2017
Registered office address changed from Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1st Floor 16 Dufours Place London W1F 7SP on 5 April 2017
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Incorporation
Statement of capital on 2017-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BUCHER HYDRAULICS LIMITED BUCHER HYDRAULIK AG BUCHERON (ISLE OF MAN) LIMITED BUCHHALTERFABRIK LIMITED BUCHHOLZER SERVICES LIMITED BUCHI OMO LIMITED BUCHI UK LIMITED