THE BLUE MEZCAL HOLDING COMPANY LTD
- Company statusactive
- Company No12663076
- Age5 years 1 month Incorporated 11 June 2020
- Officers2
Address
25 Bury Street, London, SW1Y 6AL, England
THE BLUE MEZCAL HOLDING COMPANY LTD is an active company incorporated on 11 June 2020 and based in London, England. The company was registered 5 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2024
Change Corporate Director Company With Change Date
1 Year Ago on 17 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Change Corporate Director Company With Change Date
2 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 24 May 2023
Change Corporate Director Company With Change Date
2 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2021
Change Corporate Director Company With Change Date
4 Years Ago on 18 May 2021
Change To A Person With Significant Control
4 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2021
Incorporation Company
5 Years Ago on 11 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LESLIE, Alan | director | Nov 1964 | 11 Jun 2020 |
| NEW QUADRANT TRUST CORPORATION LIMITED | corporate director | 11 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Quadrant Trust Corporation Limited | 11 Jun 2020 |
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NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
NEW QUADRANT TRUST CORPORATION LIMITED is a mutual person.
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