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Blt Uk Holdings Limited LONDON


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.

Blt Uk Holdings Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Guillermo A.

Position: Director

Appointed: 15 December 2021

Manuel L.

Position: Director

Appointed: 15 December 2021

Thomas T.

Position: Director

Appointed: 15 December 2021

William P.

Position: Director

Appointed: 16 August 2021

Resigned: 15 December 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand66
Current Assets8 873
Debtors8 807
Other
Amounts Owed By Group Undertakings8 807
Amounts Owed To Group Undertakings379 302
Average Number Employees During Period1
Creditors381 152
Net Current Assets Liabilities-372 279
Other Creditors1 850
Total Assets Less Current Liabilities-372 279

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 15th December 2021
filed on: 30th, November 2023
Free Download (1 page)

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