Bock Capital Uk Limited is a private limited company that can be found at C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD. Incorporated on 2022-01-10, this 2-year-old company is run by 2 directors.
Director Sarah F., appointed on 25 January 2023. Director Dean G., appointed on 25 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park |
| Office Address2 | Parkway South |
| Town | Whiteley Fareham |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 13838118 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 25 January 2023
Position: Corporate Secretary
Appointed: 01 August 2022
The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Bock Capital Windsor Bidco S.à R.l. from Strassen, Luxembourg. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bock Capital Windsor Bidco S.À R.L.
153-155 Rue Du Kiem, Strassen, L - 8030, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B261001 |
| Notified on | 10 January 2022 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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