Website & contact details
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Burberry Holdings Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Horseferry HouseHorseferry RoadLondonSW1P 2AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 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 (27 former)
30 November 2023
29 September 2021
16 July 2021
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
2 April 2018
31 March 2018
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
7 June 2017
20 January 2017
20 January 2017
2 November 2015
2 November 2015
2 November 2015
7 April 2015
15 November 2013
1 June 2013
1 June 2013
19 March 2013
19 March 2013
23 April 2012
23 April 2012
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
1 August 2011
1 October 2009
2 March 2009
22 April 2008
4 March 2008
13 April 2007
21 August 2006
21 August 2006
9 February 2006
12 October 2005
31 March 2004
1 March 2004
2 July 2002
1 July 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 May 2002
14 February 2002
14 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
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
Limited By Shares
Reg. no. 04868493
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 This company Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited 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 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 22 October 2025 | Full accounts | 29 March 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 20 December 2024 | Full accounts | 30 March 2024 | ||
| 23 May 2024 | Confirmation statement with no updates | 22 May 2024 |
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