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 Number | 13421550 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 |
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Address Line 2 | BRUNEL WAY |
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Post Town | THETFORD |
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Country | ENGLAND |
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Postcode | IP24 1HP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 23/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)