CompanyTrack
B

BUCHANAN HOLDINGS LIMITED

Dissolved London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
B

BUCHANAN HOLDINGS LIMITED

Activities of financial services holding companies

Founded 12 Nov 2008 Dissolved London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 1 Mar 2023
Confirmation Statement Submitted 13 Nov 2023
Net assets £1.00 £0.00 2022 year on year
Total assets £2.00 £0.00 2022 year on year
Total Liabilities £1.00 £0.00 2022 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover BUCHANAN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Adam TrebingDirectorAmericanUnited States4218 Jun 2020Active
Elizabeth BingSecretaryUnknownUnknown21 Nov 2022Active
Simon Charles LoweDirectorBritishEngland6011 Dec 2017Active

Shareholders

Shareholders (1)

Natwest Markets Plc
100.0%
127 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Natwest Markets Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
BUCHANAN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
6 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
24 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-12 with no updatesView(3 pages)
1 Mar 2023AccountsAnnual accounts made up to 2022-12-31View(8 pages)
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

6 Aug 2024 Gazette

Gazette Notice Voluntary

24 Jul 2024 Dissolution

Dissolution Application Strike Off Company

13 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-12 with no updates

1 Mar 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 24 Jul 2024

Confirmation statement made on 2023-11-12 with no updates

2 years ago on 13 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 1 Mar 2023