BLANKFACTOR GROUP HOLDINGS LIMITED

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BLANKFACTOR GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14102701

Incorporation date

12/05/2022

Size

Full

Contacts

Registered address

Registered address

2nd Floor, 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 12/05/2022)
dot icon10/03/2026
Full accounts made up to 2024-12-31
dot icon18/07/2025
Change of details for Globant S.A. as a person with significant control on 2024-10-18
dot icon15/07/2025
Confirmation statement made on 2025-05-11 with updates
dot icon28/01/2025
Resolutions
dot icon20/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon14/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon22/10/2024
Satisfaction of charge 141027010001 in full
dot icon22/10/2024
Satisfaction of charge 141027010002 in full
dot icon22/10/2024
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 2nd Floor, 168 Shoreditch High Street London E1 6RA on 2024-10-22
dot icon22/10/2024
Appointment of Néstor Augusto Nocetti as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Asif Ramji as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Melody Pak as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Adam Harry Sauerteig as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Michael Jacob Lon Wear as a director on 2024-10-18
dot icon22/10/2024
Cessation of Michael Jacob Lon Wear as a person with significant control on 2024-10-18
dot icon22/10/2024
Notification of Globant S.A. as a person with significant control on 2024-10-18
dot icon16/07/2024
Second filing of Confirmation Statement dated 2023-05-11
dot icon30/06/2024
Group of companies' accounts made up to 2022-12-31
dot icon23/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon13/11/2023
Resolutions
dot icon13/11/2023
Memorandum and Articles of Association
dot icon08/11/2023
Particulars of variation of rights attached to shares
dot icon08/11/2023
Change of share class name or designation
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon19/06/2023
Previous accounting period shortened from 2023-09-30 to 2022-12-31
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon25/01/2023
Memorandum and Articles of Association
dot icon24/01/2023
Resolutions
dot icon23/01/2023
Appointment of Adam Harry Sauerteig as a director on 2023-01-20
dot icon23/01/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon23/01/2023
Appointment of Asif Ramji as a director on 2023-01-20
dot icon22/01/2023
Registration of charge 141027010002, created on 2023-01-20
dot icon02/08/2022
Cancellation of shares. Statement of capital on 2022-06-26
dot icon02/08/2022
Purchase of own shares.
dot icon01/06/2022
Registration of charge 141027010001, created on 2022-05-25
dot icon31/05/2022
Memorandum and Articles of Association
dot icon31/05/2022
Resolutions
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-05-25
dot icon25/05/2022
Statement of capital following an allotment of shares on 2022-05-24
dot icon25/05/2022
Statement of capital on 2022-05-25
dot icon25/05/2022
Statement by Directors
dot icon25/05/2022
Solvency Statement dated 24/05/22
dot icon25/05/2022
Resolutions
dot icon24/05/2022
Statement of capital following an allotment of shares on 2022-05-24
dot icon13/05/2022
Current accounting period extended from 2023-05-31 to 2023-09-30
dot icon12/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pak, Melody
Director
12/05/2022 - 18/10/2024
3
Wear, Michael Jacob Lon, Me.
Director
12/05/2022 - 18/10/2024
3
Nocetti, Nestor Augusto
Director
18/10/2024 - Present
5
Sauerteig, Adam Harry
Director
20/01/2023 - 18/10/2024
-
Ramji, Asif
Director
20/01/2023 - 18/10/2024
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLANKFACTOR GROUP HOLDINGS LIMITED

BLANKFACTOR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/05/2022 with the registered office located at 2nd Floor, 168 Shoreditch High Street, London E1 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLANKFACTOR GROUP HOLDINGS LIMITED?

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BLANKFACTOR GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/05/2022 .

Where is BLANKFACTOR GROUP HOLDINGS LIMITED located?

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BLANKFACTOR GROUP HOLDINGS LIMITED is registered at 2nd Floor, 168 Shoreditch High Street, London E1 6RA.

What does BLANKFACTOR GROUP HOLDINGS LIMITED do?

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BLANKFACTOR GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLANKFACTOR GROUP HOLDINGS LIMITED?

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The latest filing was on 10/03/2026: Full accounts made up to 2024-12-31.