BLICK ROTHENBERG HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLICK ROTHENBERG HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLICK ROTHENBERG HOLDCO LIMITED was incorporated 8 years ago on 21/06/2016 and has the registered number: 10242676. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLICK ROTHENBERG HOLDCO LIMITED was incorporated 8 years ago on 21/06/2016 and has the registered number: 10242676. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLICK ROTHENBERG HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BR AUDCO LIMITED (until 31/10/2016)
BR AUDCO LIMITED (until 31/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILAN PANDYA | Jul 1971 | British | Director | 2019-08-19 | CURRENT |
SIMON MAYSTON | Feb 1968 | British | Director | 2016-10-31 | CURRENT |
MR SIMON HENRY WAGMAN | Oct 1967 | British | Director | 2016-10-31 UNTIL 2019-07-05 | RESIGNED |
MR THORSTEN TOEPFER | Feb 1978 | Austrian | Director | 2016-06-21 UNTIL 2016-10-31 | RESIGNED |
MR MATTHEW JOSEPH ROURKE | Sep 1971 | British | Director | 2016-06-21 UNTIL 2016-10-31 | RESIGNED |
LUCY ALEXANDRA ARMSTRONG | Sep 1982 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2016-06-21 UNTIL 2016-10-31 | RESIGNED | ||
JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 2016-10-31 UNTIL 2020-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lynx Uk Holdco Limited | 2023-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Milan Pramodrai Pandya | 2020-06-24 - 2023-08-31 | 7/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
John Patrick Connolly | 2016-10-25 - 2020-06-24 | 8/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Hg Pooled Management Limited | 2016-06-21 | 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 | 2024-03-29 | 30-06-2023 | 5 Cash 5,848,438 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-29 | 30-06-2022 | 5 Cash 5,785,313 equity |