Budge (Holdings) Limited

Active05228985 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Yorkshire
Address
103-105 Station Parade
Harrogate
North Yorkshire
HG1 1HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Budge, Iain Andrew
Secretary · Appointed 7 January 2023
Director · Appointed 10 April 2019
British
Born October 1972 (54)
Director · Appointed 13 September 2004
British
Born December 1943 (82)
Director · Appointed 13 September 2004
British
Born August 1970 (56)
Officer history (6 former)
7 January 2023
Appointed Budge, Iain Andrew as Secretary
6 January 2023
Resigned Budge, Christina as Secretary
31 August 2022
Resigned Barnes, Terence Martin as Director
10 April 2019
Appointed Budge, Graham Roddy as Director
31 December 2007
Resigned Fox, Alan Roger as Director
30 April 2007
Resigned Anderson, Kevin as Director
13 September 2004
Appointed Anderson, Kevin as Director
13 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Appointed Fox, Alan Roger as Director
13 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Appointed Barnes, Terence Martin as Director
13 September 2004
Appointed Budge, Iain Andrew as Director
13 September 2004
Appointed Budge, Christina as Secretary
13 September 2004
Appointed Budge, Donald Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2026
Ceased Donald Andrew Budge — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Budge (Holdings) Limited This company
Budge and Company Limited Owns 75–100% of shares
D.A. Budge Pension Trustees Limited Owns 75–100% of shares
Cirrus Trustees Limited Owns 75–100% of shares

Filings

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