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BTC GROUP HOLDINGS UK LIMITED

BTC GROUP HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBTC GROUP HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09475816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTC GROUP HOLDINGS UK LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is BTC GROUP HOLDINGS UK LIMITED located?

    Registered Office Address
    Lower Ground
    12 Devereux Court
    WC2R 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTC GROUP HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BTC GROUP HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BTC GROUP HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    		52 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		57 pagesAA

    Registered office address changed from 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on Jun 11, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    		58 pagesAA

    Satisfaction of charge 094758160001 in full

    		1 pagesMR04

    Registration of charge 094758160002, created on Oct 06, 2023

    		27 pagesMR01

    Group of companies' accounts made up to Jan 31, 2022

    		53 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		51 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		47 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    		35 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Registration of charge 094758160001, created on Jan 28, 2019

    		27 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Jan 31, 2018

    		35 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2017

    		34 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA
    View All Filings

    Who are the officers of BTC GROUP HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHALAIE, Mehdi
    Brook Street
    W1K 4HS London
    63
    England
    		Director
    Brook Street
    W1K 4HS London
    63
    England
    		EnglandBritish180231650001
    SALLOUM, Imad Ayoub
    63 Brook Street
    W1K 4HS London
    Btc
    United Kingdom
    		Director
    63 Brook Street
    W1K 4HS London
    Btc
    United Kingdom
    		QatarLebanese195618370001
    AL-RABBAN, Abdul Aziz Mk
    63 Brook Street
    W1K 4HS London
    Btc
    Great Britain
    		Director
    63 Brook Street
    W1K 4HS London
    Btc
    Great Britain
    		QatarQatari195618350001
    AL-RABBAN, Mohammad Abdul Aziz Mk
    63 Brook Street
    W1K 4HS London
    Btc
    Great Britain
    		Director
    63 Brook Street
    W1K 4HS London
    Btc
    Great Britain
    		QatarQatari195618380001
    TINAWI, Arfan
    63 Brook Street
    W1K 4HS London
    Btc
    Great Britain
    		Director
    63 Brook Street
    W1K 4HS London
    Btc
    Great Britain
    		QatarCanadian195618500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTC GROUP HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdulaziz Mohamed Khalid Al-Rabban
    63 Brook Street
    W1K 4HS London
    Btc
    England And Wales
    United Kingdom
    		Apr 06, 2016
    63 Brook Street
    W1K 4HS London
    Btc
    England And Wales
    United Kingdom
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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