Patrick Burling (Holdings) Ltd

Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH, UNITED KINGDOM

Overview

Patrick Burling (Holdings) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15948070. The business office address is Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH, UNITED KINGDOM.

Company Information

Company Number15948070
Company NamePATRICK BURLING (HOLDINGS) LTD
AddressShaw House
54 Bramhall Lane South
Bramhall
SK7 1AH
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-09-10

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 8, Day: 31
Next accounts due by2026-05-31
Next returns due by2025-10-08
Last confirmation statement made up to2025-08-22
Next confirmation statement due by2026-09-05

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BURLING, Roslyn LindaDirectorActive10 September 2024Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH
HENNING, Laura ElizabethDirectorActive10 September 2024Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH
SLATER, Emily ClaireDirectorActive10 September 2024Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Patrick Rodney Burling
Shaw House 54 Bramhall Lane South , Bramhall Cheshire SK7 1AH United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
Notified on: 2024-10-13
Mrs Roslyn Linda Burling
Shaw House 54 Bramhall Lane South , Bramhall Cheshire SK7 1AH United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
Notified on: 2024-10-13
Ms Bernadette Clare Young
Monometer House Rectory Grove , Leigh-On-Sea SS9 2HL United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2024-09-10
Ceased on: 2024-10-13

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BURLING, Roslyn LindaDirectorActive10 September 2024Company DirectorShaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH
HENNING, Laura ElizabethDirectorActive10 September 2024Company DirectorShaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH
SLATER, Emily ClaireDirectorActive10 September 2024Company DirectorShaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH

Location Information

Street Address SHAW HOUSE
54 BRAMHALL LANE SOUTH
Post TownBRAMHALL
Post CodeSK7 1AH
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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