BLOCKTHREE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLOCKTHREE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOCKTHREE HOLDINGS LIMITED was incorporated 1 years ago on 22/07/2022 and has the registered number: 14250024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLOCKTHREE HOLDINGS LIMITED was incorporated 1 years ago on 22/07/2022 and has the registered number: 14250024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLOCKTHREE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER LUBIN | May 1981 | British | Director | 2023-03-31 | CURRENT |
MICHAEL LINDSAY LANDAU | Aug 1963 | British | Director | 2023-04-21 | CURRENT |
STEPHEN HEAD | Dec 1962 | British | Director | 2023-03-31 | CURRENT |
ALDERMAN TIMOTHY RUSSELL HAILES | Oct 1967 | British | Director | 2022-07-22 | CURRENT |
STEPHEN BRITTON | Sep 1961 | British | Director | 2024-02-12 | CURRENT |
MR MURRAY BREMNER | Sep 1971 | British | Director | 2023-03-31 | CURRENT |
MR TIMOTHY RUSSELL HAILES | Secretary | 2022-07-22 | CURRENT | ||
MR RICHARD SCOTT OLIVER | Feb 1962 | British | Director | 2022-07-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander Lubin | 2023-03-31 | 5/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Richard Oliver | 2022-07-22 - 2023-03-31 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Russell Hailes | 2022-07-22 - 2023-03-31 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-03-2023 | 16,623 Cash 128,491 equity |