BUILDING AND LAND GUARANTEES HOLDCO LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BUILDING AND LAND GUARANTEES HOLDCO LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BUILDING AND LAND GUARANTEES HOLDCO LIMITED was incorporated less than a year ago on 09/08/2023 and has the registered number: 15060716. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2025.

BUILDING AND LAND GUARANTEES HOLDCO LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
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
31 / 8 09/05/2025

Registered Office

BLG HOUSE 86A HIGH STREET
LEICESTERSHIRE
LE8 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES FRANKLIN May 1978 British Director 2024-03-01 CURRENT
MR MICHAEL RICHARD DICKINSON Mar 1968 British Director 2024-03-01 CURRENT
MR MARK DAVID JACKSON Jun 1965 British Director 2023-08-09 CURRENT
MR PAUL ROSE Jul 1967 British Director 2023-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Russell, Scanlan Limited 2024-03-01 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark David Jackson 2024-01-10 - 2024-03-01 6/1965 Leicestershire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Rose 2023-08-09 - 2024-03-01 7/1967 Leicestershire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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