BT Holdings Limited

Active02216773 Private limited company
Incorporated
3 February 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
Also at BT (International) Holdings Limited · more companies
British
Born March 1979 (47)
Director · Appointed 1 April 2025
Also at BT European Investments Limited, BT Fifty-One, BT Fifty-Three Limited · more companies
British
Born May 1979 (47)
Director · Appointed 7 November 2019
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Corporate Secretary · Appointed 18 November 2008
Also at BT Iot Networks Limited, BT Group Nominees Limited, Bruning Limited · more companies
Officer history (35 former)
8 May 2025
Appointed Galvin, Laura as Director
15 April 2025
Resigned Gara, Antony John as Director
1 April 2025
Appointed Graham, Max Steven as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
11 June 2020
Resigned Gara, Antony John as Director
7 November 2019
Appointed Harris, Neil Richard as Director
7 November 2019
Resigned Winnister, Leslie Charles as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Gara, Antony John as Director
4 December 2018
Resigned Parry, Glyn as Director
9 February 2018
Appointed Mohun, Michael Joseph as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
18 May 2015
Resigned Allenby, Philip Norman as Director
18 May 2015
Appointed Buffa, Alberto as Director
28 February 2014
Resigned Cole, Michael John as Director
15 October 2013
Appointed Ryan, Christina Bridget as Director
15 October 2013
Appointed Cole, Michael John as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
31 December 2010
Resigned Ashton, Helen Louise as Director
11 November 2010
Appointed Ashton, Helen Louise as Director
11 November 2010
Appointed Blackwell, Louise Alison Clare as Director
11 November 2010
Appointed Allenby, Philip Norman as Director
11 November 2010
Resigned Ashton, Helen Louise as Director
30 March 2009
Appointed Ashton, Helen Louise as Director
30 March 2009
Resigned Scott, Alan George, Mr. as Director
18 November 2008
Resigned Brierley, Heather Gwendolyn as Secretary
18 November 2008
Appointed Newgate Street Secretaries Limited as Corporate Secretary
30 June 2007
Resigned Wroe, John Vincent as Director
30 June 2007
Appointed Parry, Glyn as Director
8 May 2007
Appointed Wroe, John Vincent as Director
8 May 2007
Resigned Fox, John William Alfred as Director
15 January 2007
Appointed Brierley, Heather Gwendolyn as Secretary
15 January 2007
Resigned Newgate Street Secretaries Limited as Corporate Secretary
31 October 2005
Resigned Owen, Philip James Lawrence as Director
21 October 2005
Appointed Owen, Philip James Lawrence as Director
6 September 2005
Appointed Scott, Alan George, Mr. as Director
6 September 2005
Resigned Prior, Stephen John as Director
15 March 2004
Resigned Machin, Adam David Brian as Director
12 March 2004
Appointed Machin, Adam David Brian as Director
25 October 2003
Appointed Winnister, Leslie Charles as Director
24 October 2003
Resigned Longden, Andrew William as Director
8 January 2003
Resigned Winnister, Leslie Charles as Director
19 December 2002
Appointed Winnister, Leslie Charles as Director
23 July 2001
Resigned Maunder, Mike as Director
13 July 2001
Resigned Sams, David William Ian as Director
11 July 2001
Appointed Sams, David William Ian as Director
9 July 2001
Appointed Maunder, Mike as Director
29 June 2001
Resigned Harwood, Robert John as Director
29 June 2001
Resigned Brierley, Heather Gwendolyn as Director
19 June 2001
Appointed Harwood, Robert John as Director
18 June 2001
Appointed Brierley, Heather Gwendolyn as Director
21 May 2001
Appointed Fox, John William Alfred as Director
21 May 2001
Resigned Clark, John Arthur Kevin as Director
31 August 1998
Resigned Walsh, Paula Annette as Director
31 August 1998
Resigned Jones, Colleen as Director
17 August 1998
Appointed Walsh, Paula Annette as Director
14 August 1998
Appointed Jones, Colleen as Director
17 October 1997
Appointed Newgate Street Secretaries Limited as Corporate Secretary
17 October 1997
Resigned Duffy, Katherine Mary as Secretary
31 August 1997
Resigned Duffy, Katherine Mary as Director
20 August 1997
Appointed Duffy, Katherine Mary as Director
9 June 1997
Resigned Winnister, Leslie Charles as Director
26 May 1997
Appointed Winnister, Leslie Charles as Director
28 July 1995
Appointed Longden, Andrew William as Director
30 June 1995
Resigned Savage, Richard William as Director
17 February 1995
Resigned Gear, Carol as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1800000

Holdings 4

Companies where BT Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Euston Holdings UK Limited DissolvedOwns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited This company Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
And 20 more
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates16 November 2025
13 November 2025Other filing
13 November 2025Other filing
13 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited

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