Blt Uk Holdings Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 3 directors.
Director Guillermo A., appointed on 15 December 2021. Director Manuel L., appointed on 15 December 2021. Director Thomas T., appointed on 15 December 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2023-08-15 and the due date for the following filing is 2024-08-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
Registration Number | 13568364 |
Date of Incorporation | Mon, 16th Aug 2021 |
Industry | Take-away food shops and mobile food stands |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
Last confirmation statement dated | Tue, 15th Aug 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Thomas T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Guillermo A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Manuel L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Thomas T.
Notified on | 15 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Guillermo A.
Notified on | 15 December 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Manuel L.
Notified on | 15 December 2021 |
Ceased on | 15 December 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William P.
Notified on | 16 August 2021 |
Ceased on | 15 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-12-31 |
Balance Sheet | |
Cash Bank On Hand | 66 |
Current Assets | 8 873 |
Debtors | 8 807 |
Other | |
Amounts Owed By Group Undertakings | 8 807 |
Amounts Owed To Group Undertakings | 379 302 |
Average Number Employees During Period | 1 |
Creditors | 381 152 |
Net Current Assets Liabilities | -372 279 |
Other Creditors | 1 850 |
Total Assets Less Current Liabilities | -372 279 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 15th December 2021 filed on: 30th, November 2023 |
persons with significant control | Free Download (1 page) |
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