OpenCompanies

Butler Toll Holdings Limited

Company number
06690161
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2008
Nature of business
Activities of head offices

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TOLL, John Philip Director 5 Sep 2008 30 Sep 2009
TOLL, Penny Secretary 1 Jan 2017 18 Apr 2019
WESTALL, Andrew Director 5 Sep 2008 29 Apr 2025
FLINDALL, Jeremy Peter Director 14 Nov 2012
BUTLER, Richard Harries Secretary 5 Sep 2008
BUTLER, Richard Harries Director 5 Sep 2008

Control

NameNature of controlNotifiedCeased
Mrs Penelope Anne Toll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Apr 2019
Mrs Penny Toll Ownership Of Shares 25 To 50 Percent 18 Apr 2019 31 Aug 2019
Mr Andrew Westall Right To Appoint And Remove Directors 6 Apr 2016 30 Apr 2025
Mrs Penny Toll Ownership Of Shares 25 To 50 Percent 31 Aug 2019
Mr Richard Harries Butler Right To Appoint And Remove Directors 6 Apr 2016
Mr Jeremy Peter Flindall Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£86,736 £30,163 -
30 Sep 2024 -£51,748 £29,108 -
30 Sep 2023 -£17,230 £28,167 1
30 Sep 2022 £16,863 £27,018 -
30 Sep 2021 £53,056 £80,034 -
30 Sep 2020 £98,467 £20,325 -
30 Sep 2019 £144,258 £10,675 3
30 Sep 2018 £950,275 £354 -
30 Sep 2017 £995,598 £69,682 -
30 Sep 2016 - £77,202 -
30 Sep 2015 - £82,534 -
30 Sep 2014 - £23,973 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Controls

Directors’ other companies

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data