Menna Overview
Here’s a quick overview of BLICK ROTHENBERG HOLDCO LIMITED 👀 — a London based business that started in 2016.
BLICK ROTHENBERG HOLDCO LIMITED
- Company statusactive
- Company No10242676
- Age10 years 1 month Incorporated 21 June 2016
- Officers5
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BLICK ROTHENBERG HOLDCO LIMITED is an active company incorporated on 21 June 2016 and based in London, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILLEY, Jeremy Austin | director | Dec 1971 | 18 Nov 2022 |
| HINTON, Richard Martin | director | Sep 1972 | 31 Mar 2025 |
| LEVY, Marc Jeremy | director | Nov 1977 | 24 Aug 2023 |
| OAKES, Jacqueline Mary | director | Dec 1976 | 24 Aug 2023 |
| RAMJI, Mahmood | director | May 1972 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lynx Uk Holdco Limited | 31 Oct 2023 | |
| Mr Milan Pramodrai Pandya | Jul 1971 | 24 Jun 2020 |
| John Patrick Connolly | Aug 1950 | 25 Oct 2016 |
| Hg Pooled Management Limited | 21 Jun 2016 |
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Here’s a quick overview of BLICK ROTHENBERG HOLDCO LIMITED 👀 — a London based business that started in 2016.