Buyingteam Holdings Limited

General information

Name:

Buyingteam Holdings Ltd

Office Address:

107 Cheapside EC2V 6DN London

Number: 05075268

Incorporation date: 2004-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buyingteam Holdings started its business in 2004 as a Private Limited Company with reg. no. 05075268. This firm has been active for 20 years and the present status is active. This firm's head office is located in London at 107 Cheapside. You can also find the company utilizing the postal code, EC2V 6DN. This business's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-03-16.

The company's trademark is "CATALYTICS". They filed a trademark application on 7th June 2013 and it was licensed three months later. The trademark's registration remains valid until 7th June 2023.

Current directors listed by this specific business are as follow: Michael G. selected to lead the company in 2022, Geoffrey S. selected to lead the company in 2022 and Gareth E. selected to lead the company seven years ago. In order to help the directors in their tasks, the business has been utilizing the expertise of Derek M. as a secretary since 2016.

Trade marks

Trademark UK00003009017
Trademark image:-
Trademark name:CATALYTICS
Status:Registered
Filing date:2013-06-07
Date of entry in register:2013-09-20
Renewal date:2023-06-07
Owner name:buyingTeam Holdings Limited
Owner address:107 Cheapside, London, United Kingdom, EC2V 6DN

Company staff

Michael G.

Role: Director

Appointed: 31 May 2022

Latest update: 28 April 2024

Geoffrey S.

Role: Director

Appointed: 31 May 2022

Latest update: 28 April 2024

Gareth E.

Role: Director

Appointed: 09 December 2017

Latest update: 28 April 2024

Derek M.

Role: Secretary

Appointed: 13 September 2016

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Byzantine Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6DN and was registered as a PSC under the registration number 13433569.

Byzantine Bidco Limited
Address: 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13433569
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew E.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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