The Blue Mezcal Holding Company Ltd

General information

Name:

The Blue Mezcal Holding Company Limited

Office Address:

1st Floor Holborn Gate 330 High Holborn WC1V 7PP London

Number: 12663076

Incorporation date: 2020-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blue Mezcal Holding Company Ltd with Companies House Reg No. 12663076 has been on the market for four years. The Private Limited Company is officially located at 1st Floor Holborn Gate, 330 High Holborn, London and their post code is WC1V 7PP. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 30th June 2022 is the last time when the company accounts were filed.

There seems to be a solitary director at present controlling the following limited company, specifically Alan L. who has been executing the director's obligations since 2020-06-11. One of the directors of this company is another limited company: New Quadrant Trust Corporation Limited.

The companies that control this firm include: New Quadrant Trust Corporation 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 Bury Street, C/O New Quadrant Partners Limited, SW1Y 6AL and was registered as a PSC under the registration number 07262078.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 11 June 2020

Address: Bury Street, London, SW1Y 6AL, England

Latest update: 18 February 2024

Alan L.

Role: Director

Appointed: 11 June 2020

Latest update: 18 February 2024

People with significant control

New Quadrant Trust Corporation Limited
Address: 25 Bury Street, C/O New Quadrant Partners Limited, London, SW1Y 6AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07262078
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-11
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Directors's details changed on 2024-01-17 (CH02)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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