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 - LONDON

This company is listed in the following categories:
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

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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

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