Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Bucherer Holding Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8-9 Frith StreetLondonW1D 3JB
Officers 3 active
Officer details are public data from the Companies House register.
French
Born November 1977
Swiss
Born April 1977 (49)
Swiss
Born October 1962 (64)
Officer history (3 former)
2 March 2021
2 March 2021
30 April 2020
30 April 2020
25 January 2019
21 August 2018
Resigned Ulrich, Stephan as Director
3 March 2017
3 March 2017
Appointed Ulrich, Stephan as Director
3 March 2017
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.
Holdings 1
Companies where Bucherer Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 July 2024
Ceased Urs Felix Muhlebach — Has significant influence or control
6 November 2023
Ceased Jorg Gerold Bucherer — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 20 November 2025 | Director's details changed | |||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 |
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