BLACK GROUND HOLDINGS LIMITED

BLACK GROUND HOLDINGS LIMITED is an active private limited company, incorporated on 27 October 2020. The nature of the business includes Activities of agricultural holding companies and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. BLACK GROUND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	24/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

64202 - Activities of production holding companies

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BLACK GROUND HOLDINGS LIMITED

Directors

(The company's officers)

MR SALVATORE LIGIOS

(~82 year old Italian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)

Mr Salvatore Ligios

(~82 year old Italian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2020

Connections

(Shared officers)

EUROPEAN & SUSSEX REAL ESTATES LIMITED

MR SALVATORE LIGIOS

ISLAND ENERGIES LIMITED

MR SALVATORE LIGIOS

MEDWIND ENERGIES COMPANY LIMITED

MR SALVATORE LIGIOS

RENEWABLE ENERGIES LIMITED

MR SALVATORE LIGIOS

SARDINIAN GRANITE COMPANY LTD

MR SALVATORE LIGIOS

YARD GROUND.I LIMITED

MR SALVATORE LIGIOS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)