BURBERRY HOLDINGS LIMITED

Company no. 04251948 · Private Limited Company
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BURBERRY HOLDINGS LIMITED is a private limited company registered with Companies House under number 04251948. It was incorporated on 13 Jul 2001 (24 years ago) and is currently active. Its registered office is Horseferry House, Horseferry Road, London, SW1P 2AW. There are 3 active officers on record.

Company details

Company number
04251948
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2001
Registered office
Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
Next accounts due
31 Dec 2026
Confirmation statement due
5 Jun 2027

Directors & officers

PARSONS, Gemma Elizabeth Mary
Secretary · appointed 1 Jul 2018
GREEN, Helen Jane
Director · appointed 29 Sep 2021 · British
RASH, Edward Charles
Director · appointed 2 Apr 2018 · British

Ownership & control (PSC)

Burberry Haymarket Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 03:44 UK.