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BTSE HOLDINGS LIMITED

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

This company is commonly known as Btse Holdings Limited. The company was founded 3 years ago and was given the registration number 12866732. The firm's registered office is in LONDON. You can find them at Kemp House, 152- 160 City Road, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BTSE HOLDINGS LIMITED
Company Number:12866732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Kemp House, 152- 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152- 160 City Road, London, United Kingdom, EC1V 2NX

Director18 June 2021Active
Kemp House, 152- 160 City Road, London, United Kingdom, EC1V 2NX

Director08 September 2020Active

People with Significant Control

Mr Jonathan Zhan Hua Leong
Notified on:08 September 2020
Status:Active
Date of birth:December 1983
Nationality:Singaporean
Country of residence:United Kingdom
Address:Kemp House, 152- 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Dissolution

Dissolution application strike off company.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-04-24Change of name

Certificate change of name company.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-05-18Address

Change registered office address company with date old address new address.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-18Officers

Appoint person director company with name date.

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2020-10-01Resolution

Resolution.

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2020-09-08Incorporation

Incorporation company.

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