BTX HOLDINGS LTD

BTX HOLDINGS LTD is an active private limited company, incorporated on 26 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brunel Way, Thetford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BTX HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13421550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7
Address Line 2BRUNEL WAY
Post TownTHETFORD
CountryENGLAND
PostcodeIP24 1HP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date23/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
BTX HOLDINGS LTD

Directors

(The company's officers)
LEIJI GONG
(~38 year old Chinese national)
7 BRUNEL WAY, THETFORD, IP24 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2021
CECILIA ON-KAI LI
(~38 year old British national)
7 BRUNEL WAY, THETFORD, IP24 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2021
ANH NGOC NGU
(~37 year old British national)
7 BRUNEL WAY, THETFORD, IP24 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2021

Shareholders

(Persons of Significant Control)
Leiji Gong
(~38 year old Chinese national)
Unit 7, Brunel Way, Thetford, IP24 1HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Anh Ngoc Ngu
(~37 year old British national)
Unit 7, Brunel Way, Thetford, IP24 1HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Cecilia On-Kai Li
(~38 year old British national)
7, Brunel Way, Thetford, IP24 1HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
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)

BTX HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, IP24 1HP.

Map of BTX HOLDINGS LTD at local scale
Map of BTX HOLDINGS LTD at local scale
Map of BTX HOLDINGS LTD at district scale
Map of BTX HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP24 1HP

Other companies with registered offices in IP24 1HP:

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)