J.BUTTERFIELD & CO.(HOLDINGS)LIMITED

J.BUTTERFIELD & CO.(HOLDINGS)LIMITED is an active private limited company, incorporated on 23 November 1926. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornwall Road, Harrogate. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. J.BUTTERFIELD & CO.(HOLDINGS)LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BATY CASSON LONG
Address Line 1	WINDSOR HOUSE
Address Line 2	CORNWALL ROAD
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG1 2PW

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

J.BUTTERFIELD & CO.(HOLDINGS)LIMITED

Directors

(The company's officers)

MISS BARBARA ANNE SHUTTLEWORTH

(~81 year old British national)

WEST TARN, 57A CURLY HILL, ILKLEY, WEST YORKSHIRE, LS29 0BA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/1991

MR JOHN ALISTAIR BATY

(~73 year old British national)

23 MOORHEAD TERRACE, SHIPLEY, WEST YORKSHIRE, BD18 4LB

Current Secretary
Usually resident in ENGLAND

Appointed on 03/05/2005

Shareholders

(Persons of Significant Control)

Miss Barbara Anne Shuttleworth

(~81 year old British national)

BATY CASSON LONG, Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BATY CASSON LONG LIMITED

MR JOHN ALISTAIR BATY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)