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BURGH ISLAND HOLDINGS LIMITED

Active
07111467·incorporated 2009-12-22

BURGH ISLAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2009 at Companies House (number 07111467; OpenRegistry canonical ID GB-07111467-burgh-island-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,545 active companies registered in Corby, Northamptonshire (postcode NN17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-22
Registered Address
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BURGH ISLAND HOLDINGS LIMITED

Shareholders

Look up shareholders of BURGH ISLAND HOLDINGS LIMITED

Financials

Check financials of BURGH ISLAND HOLDINGS LIMITED

Filings

Check filing history of BURGH ISLAND HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURGH ISLAND HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Nicola Claire Gummer Morgan born 1968 resident in England, British national. Notified 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giles Michael Gummer Fuchs born 1964 resident in England, British national. Notified 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Burgh Holding Limited. Notified 2019-04-08. Ceased 2024-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Duncan William Gray born 1962 resident in United Kingdom, British national. Notified 2016-06-17. Ceased 2019-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BURGH ISLAND HOLDINGS LIMITED has previously traded as:

  • PERRYS ACRE LTD (until 2018-05-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Corby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07111467.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.