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BLACKROCK UK HOLDCO LIMITED
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BLACKROCK UK HOLDCO LIMITED: Filings

    • Overview

    Company NameBLACKROCK UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01550489
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKROCK UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Charles Meston Beattie as a director on May 07, 2026

    		2 pagesAP01

    Termination of appointment of Colin Alistair Mcdonald as a director on May 06, 2026

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 19, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 19, 2020

    		3 pagesRP04CS01

    Director's details changed for Sam Fawcett on Sep 16, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021

    		1 pagesTM01

    Appointment of Mr Colin Mcdonald as a director on Jul 21, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 15, 2026Replaced A replacement AP01 was registered 15/04/2026 as the original contained an error

    Confirmation statement made on Jun 19, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 28, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/05/2024.

    Termination of appointment of Colin Mcdonald as a director on Jan 15, 2021

    		1 pagesTM01

    Second filing for the appointment of Benjamin James Glendinning Bryden as a director

    		3 pagesRP04AP01

    Appointment of Benjamin James Glendinning Bryden as a director on Jan 13, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 11, 2021Clarification A second filed AP01 was registered on 11/03/2021.

    Appointment of Sam Fawcett as a director on Jan 13, 2021

    		2 pagesAP01

    Termination of appointment of Colin Roy Thomson as a director on Jan 15, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 26, 2020

    • Capital: GBP 700,005
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0