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 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.
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 |