THE ORIGINAL BILTONG COMPANY LTD

THE ORIGINAL BILTONG COMPANY LTD is an active private limited company, incorporated on 8 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE ORIGINAL BILTONG COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	06/12/2017
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE ORIGINAL BILTONG COMPANY LTD

Directors

(The company's officers)

MR WAYNE LEONARD HOLTSHAUSEN

(~49 year old South African national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 08/11/2016

MR IAN GEORGE SEDDON

(~64 year old British national)

14 STYAL ROAD, WILMSLOW, CHESHIRE, SK9 4AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2019

Shareholders

(Persons of Significant Control)

Mr Wayne Leonard Holtshausen

(~49 year old South African national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2016

Mr Joseph Cyril Edward Bamford

(~46 year old British national)

C/O Ian Seddon, Rawlinson Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2019

Connections

(Shared officers)

BILSTRONG LIMITED

MR WAYNE LEONARD HOLTSHAUSEN

BUDDLEYS LIMITED

MR WAYNE LEONARD HOLTSHAUSEN

TREKKERS BARS LTD

MR WAYNE LEONARD HOLTSHAUSEN

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)