BURKLE HOLDINGS LIMITED
Registration details
Company overview
BURKLE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01475271, and its current status with Companies House is active. The company was incorporated on 25 January 1980 and lists its registered address as St Albans, United Kingdom. 5 shareholders are on record for BURKLE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for BURKLE HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Watson (appointed 1991-10-24) and Lisa Wright (appointed 2016-12-31) both serve as Director; Stuart Watson (appointed 2007-09-30) serves as Company Secretary. The remaining 2 records shown (Graham Burkle and Toni Slater) are former appointments that have since been resigned.
Management authority at BURKLE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SOTOGRANDE SECURITIES LIMITED
United Kingdom
How these relationships were recorded
BURKLE HOLDINGS LIMITED sits 1 level below its ultimate parent, SOTOGRANDE SECURITIES LIMITED, registered in United Kingdom. The full chain up to SOTOGRANDE SECURITIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURKLE HOLDINGS LIMITED's own shareholder record.
Frequently asked questions
Who owns BURKLE HOLDINGS LIMITED?
Five shareholders are currently on record for BURKLE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOTO GRANDE SECURITIES LTD, holding 43.5% — the largest recorded stake — followed by SOTO GRANDE SECURITIES LTD at 41.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BURKLE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURKLE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BURKLE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BURKLE HOLDINGS LIMITED.
What is BURKLE HOLDINGS LIMITED's company registration number?
BURKLE HOLDINGS LIMITED's registration number is 01475271, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURKLE HOLDINGS LIMITED still an active company?
BURKLE HOLDINGS LIMITED's status on Companies House is listed as active.
When was BURKLE HOLDINGS LIMITED incorporated?
BURKLE HOLDINGS LIMITED was incorporated on 25 January 1980, according to Companies House.
What is BURKLE HOLDINGS LIMITED's registered address?
The registered address on file for BURKLE HOLDINGS LIMITED is St Albans, United Kingdom.
What legal structure is BURKLE HOLDINGS LIMITED registered as?
BURKLE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURKLE HOLDINGS LIMITED?
Three of the 5 officer records shown for BURKLE HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Watson (appointed 1991-10-24) and Lisa Wright (appointed 2016-12-31) both serve as Director; Stuart Watson (appointed 2007-09-30) serves as Company Secretary. The remaining 2 records shown (Graham Burkle and Toni Slater) are former appointments that have since been resigned. Management authority at BURKLE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURKLE HOLDINGS LIMITED have a parent company or subsidiaries?
BURKLE HOLDINGS LIMITED sits 1 level below its ultimate parent, SOTOGRANDE SECURITIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURKLE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURKLE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURKLE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURKLE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.