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BTC GROUP HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Btc Group Holdings Uk Limited. The company was founded 9 years ago and was given the registration number 09475816. The firm's registered office is in LONDON. You can find them at 63 Brook Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BTC GROUP HOLDINGS UK LIMITED
Company Number:09475816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:63 Brook Street, London, England, W1K 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Brook Street, London, England, W1K 4HS

Director23 December 2016Active
Btc, 63 Brook Street, London, United Kingdom, W1K 4HS

Director06 March 2015Active
Btc, 63 Brook Street, London, Great Britain, W1K 4HS

Director06 March 2015Active
Btc, 63 Brook Street, London, Great Britain, W1K 4HS

Director06 March 2015Active
Btc, 63 Brook Street, London, Great Britain, W1K 4HS

Director06 March 2015Active

People with Significant Control

Abdulaziz Mohamed Khalid Al-Rabban
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Qatari
Country of residence:United Kingdom
Address:Btc, 63 Brook Street, London, United Kingdom, W1K 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type group.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Accounts

Accounts with accounts type group.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type group.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type group.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-24Resolution

Resolution.

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2018-06-27Accounts

Accounts with accounts type group.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type group.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Change account reference date company current shortened.

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2017-01-03Accounts

Accounts with accounts type full.

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2017-01-03Officers

Appoint person director company with name date.

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2017-01-03Officers

Termination director company with name termination date.

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2017-01-03Officers

Termination director company with name termination date.

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2017-01-03Officers

Termination director company with name termination date.

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