Menna Overview
Here’s a quick overview of BTC GROUP HOLDINGS UK LIMITED 👀 — a London based business that started in 2015.
BTC GROUP HOLDINGS UK LIMITED
- Company statusactive
- Company No09475816
- Age11 years 4 months Incorporated 6 March 2015
- Officers2
Address
Lower Ground, 12 Devereux Court, London, WC2R 3JJ, England
BTC GROUP HOLDINGS UK LIMITED is an active company incorporated on 6 March 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 16 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jan 2019
Resolution
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 20 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHALAIE, Mehdi | director | Nov 1986 | 23 Dec 2016 |
| SALLOUM, Imad Ayoub | director | Jan 1970 | 06 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abdulaziz Mohamed Khalid Al-Rabban | Feb 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GHALAIE, Mehdi, SALLOUM, Imad Ayoub, TINAWI, Arfan are mutual persons.
GHALAIE, Mehdi are mutual persons.
GHALAIE, Mehdi are mutual persons.
GHALAIE, Mehdi are mutual persons.
SALLOUM, Imad Ayoub, TINAWI, Arfan are mutual persons.
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Here’s a quick overview of BTC GROUP HOLDINGS UK LIMITED 👀 — a London based business that started in 2015.