TERANCE BUTLER HOLDINGS LIMITED
Company details
- Registered name
- TERANCE BUTLER HOLDINGS LIMITED
- Company number
- 03765701
- Registered office
- THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, ME20 7DX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 May 1999
- Status
- Active
- Age
- 27 years
- Previous names
- PELICAN RESOURCES LIMITED (to 05 Dec 2008)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2022 | Director resigned | THURLOW, Clifford Frank | — |
| 01/01/2022 | Director resigned | PAVLOU, Lakis | — |
| 13/10/2021 | Director appointed | — | BUTLER, Maxwell Edward |
| 30/11/2020 | Director appointed | — | PAVLOU, Lakis |
| 30/11/2020 | Director appointed | — | BUTLER, Riley Joseph |
| 30/11/2020 | Director appointed | — | BUTLER, Mark |
| 14/01/2020 | Secretary resigned | REES, John Michael | — |
| 07/05/2018 | Person with significant control ceased | Mr John Michael Rees | — |
| 11/05/2017 | Person with significant control added | — | Rymax Capital Limited |
| 31/03/2017 | Director resigned | WHYTE, William Edward Fraser | — |
| 17/05/2016 | Person with significant control added | — | Mr John Michael Rees |
| 17/05/2016 | Person with significant control added | — | Jason Robert Butler |
| 23/12/2015 | Director appointed | — | THURLOW, Clifford Frank |
| 19/11/2014 | Director resigned | MERRICK, Robert David | — |
| 09/02/2010 | Director appointed | — | WHYTE, William Edward Fraser |
| 31/01/2010 | Director appointed | — | GRAHAM, Paul |
| 13/05/2009 | Director resigned | CHENERY, Rebecca Celia | — |
| 13/05/2009 | Secretary resigned | CHENERY, Rebecca Celia | — |
| 13/05/2009 | Director appointed | — | MERRICK, Robert David |
| 13/05/2009 | Secretary appointed | — | REES, John Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19,085 ▼ 18.8% | 23,515 |
| Net assets | 14,203 ▼ 30.8% | 20,534 |
| Employees (avg) | 0 | 0 |
Documents for TERANCE BUTLER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TERANCE BUTLER HOLDINGS LIMITED (03765701)
TERANCE BUTLER HOLDINGS LIMITED is a private limited company incorporated on 6 May 1999 and registered in the United Kingdom under company number 03765701. Its registered office is at THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, ME20 7DX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Jason Robert Butler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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