BTC GROUP HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
BTC GROUP HOLDINGS UK LIMITED
COMPANY NUMBER
09475816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
06/03/2015
(9 years and 9 months old)
WEBSITE
btcuk.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3JJ
63 Brook Street
London
W1K 4HS
Telephone: 84322085
Lower Ground 12 Devereux Court
London
WC2R 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS TRADING COMPANY (QATARI LLC) | N/A | N/A |
| BTC GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BTC FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTC GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTC GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTC GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2016 - Present (8years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/03/2015 - 23/12/2016 (1 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/03/2015 - 23/12/2016 (1 years and 9 months) Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2015 - 23/12/2016 (1 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS TRADING COMPANY (QATARI LLC) | N/A | N/A |
| BTC GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BTC FOODS LIMITED | Active - Accounts Filed | View Report |
| BTC HOSPITALITY INVESTMENTS LIMITED | Non-Trading | View Report |
| APOSTROPHE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| EUPHORIUM BAKERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOHO COFFEE COMPANY LIMITED | Non-Trading | View Report |
| SOHO COFFEE SHOPS LIMITED | Active - Accounts Filed | View Report |
| SOHO TO GO LIMITED | Non-Trading | View Report |
| BTC HOTELS LIMITED | Active - Accounts Filed | View Report |
| BOW STREET HOTEL LIMITED | Active - Accounts Filed | View Report |
| FH HOTEL LIMITED | Non-Trading | View Report |
| BTC LENDCO 1 UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 05/01/2017 | Mohammad Abdul Aziz Mk Al-Rabban (919561838) has left the board |
| 05/01/2017 | Abdul Aziz Mk Al-Rabban (919561835) has left the board |
| 05/01/2017 | Arfan Tinawi (919561850) has left the board |
| 05/01/2017 | New Board Member Mehdi Ghalaie (918023165) Appointed |
| 29/07/2016 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 27/03/2015 | Arfan Tinawi (919561836) has left the board |
| 27/03/2015 | New Board Member Arfan Tinawi (919561850) Appointed |
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