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Burberry International Holdings Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2024
British
Born October 1969 (57)
Director · Appointed 14 December 2021
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
British
Born January 1972 (54)
Officer history (23 former)
6 August 2024
18 July 2024
30 November 2023
30 November 2023
14 December 2021
16 July 2021
29 March 2019
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
2 April 2018
31 March 2018
15 September 2017
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
5 June 2017
5 June 2017
27 January 2017
27 January 2017
2 November 2015
7 April 2015
30 October 2014
30 October 2014
15 November 2013
1 June 2013
1 June 2013
23 April 2012
23 April 2012
12 March 2012
12 March 2012
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
1 August 2011
2 March 2009
2 March 2009
13 April 2007
25 January 2007
21 August 2006
21 August 2006
9 February 2006
12 October 2005
31 March 2004
1 March 2004
12 May 2003
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
13 July 2001
13 July 2001
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. 03458224
Former controllers (1)
23 March 2025
Ceased Burberry Europe Holdings Limited — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited This company Owns 75–100% of shares
Burberry Latin America Limited Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 28 March 2026 | ||
| 3 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 24 October 2025 | Full accounts | 29 March 2025 | ||
| 23 September 2025 | Cessation of a person with significant control | |||
| 23 September 2025 | Change of details for a person with significant control |
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