BLOCKTHREE HOLDINGS LIMITED
BLOCKTHREE HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2022. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLOCKTHREE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14250024 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/07/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1 |
|---|---|
| Address Line 2 | 7TH FLOOR, 50 BROADWAY |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 06/09/2024 |
|---|---|
| Last Made Up Date | 23/08/2023 |
Return
| Next Due Date | 19/08/2023 |
|---|---|
| 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)
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
BLOCKTHREE HOLDINGS LIMITED
Directors
(The company's officers)
MR MURRAY BREMNER
(~52 year old British national)
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as SELF-EMPLOYED
- Usually resident in SCOTLAND
Appointed on 31/03/2023
STEPHEN BRITTON
(~62 year old British national)
SUITE 1 FLOOR 7 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as CCO
- Usually resident in ENGLAND
Appointed on 12/02/2024
MR TIMOTHY RUSSELL HAILES
(~56 year old British national)
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2022
STEPHEN HEAD
(~61 year old British national)
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/03/2023
MR MICHAEL LINDSAY LANDAU
(~60 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 21/04/2023
ALEXANDER LUBIN
(~42 year old British national)
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
MR RICHARD SCOTT OLIVER
(~62 year old British national)
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2022
MR TIMOTHY RUSSELL HAILES
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Secretary
Appointed on 22/07/2022
Shareholders
(Persons of Significant Control)
Alexander Lubin
(~42 year old British national)
Suite 1 7th Floor, 50, Broadway, London, SW1H 0BL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/03/2023
Connections
(Shared officers)
- MR TIMOTHY RUSSELL HAILES
- MR RICHARD SCOTT OLIVER
BRICKHAM HOUSE LIMITED
- MR RICHARD SCOTT OLIVER
- MR MICHAEL LINDSAY LANDAU
EXEPAY LTD
- MR STEPHEN MELVYN BRITTON
FIVE ISLANDS CAPITAL LIMITED
- MR MURRAY BREMNER
- TIMOTHY RUSSELL HAILES
- MR RICHARD SCOTT OLIVER
GUILD OF FREEMEN OF THE CITY OF LONDON
- TIMOTHY RUSSELL HAILES
HAYFRAN TRUST
- MR RICHARD SCOTT OLIVER
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)
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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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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