BLANKFACTOR HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

13632418

Incorporation date

20/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2021)

19/03/2026

Statement of capital following an allotment of shares on 2025-12-12

View PDF (3 pages)

10/03/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

17/12/2025

Solvency Statement

View PDF (1 pages)

12/12/2025

Resolutions

View PDF (2 pages)

12/12/2025

Solvency Statement dated 12/12/25

View PDF (1 pages)

12/12/2025

Statement of capital on 2025-12-12

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

23/01/2025

Resolutions

View PDF (1 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

29/10/2024

Memorandum and Articles of Association

View PDF (37 pages)

29/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Satisfaction of charge 136324180001 in full

View PDF (1 pages)

22/10/2024

Satisfaction of charge 136324180002 in full

View PDF (1 pages)

22/10/2024

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

View PDF (1 pages)

22/10/2024

Appointment of Néstor Augusto Nocetti as a director on 2024-10-20

View PDF (2 pages)

22/10/2024

Termination of appointment of Melody Pak as a director on 2024-10-20

View PDF (1 pages)

22/10/2024

Termination of appointment of Michael Jacob Lon Wear as a director on 2024-10-20

View PDF (1 pages)

22/10/2024

Change of details for Blankfactor Group Holdings Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

19/05/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

31/01/2024

Termination of appointment of Matthew Bryson as a director on 2023-12-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Jeremy Wing as a director on 2024-01-15

View PDF (1 pages)

27/10/2023

Second filing for the appointment of Melody Pak as a director

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

25/07/2023

Director's details changed for Me. Michael Jacob Lon Wear on 2022-01-01

View PDF (2 pages)

19/06/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

22/01/2023

Registration of charge 136324180002, created on 2023-01-20

View PDF (75 pages)

22/09/2022

Director's details changed for Me. Michael Jacob Lon Wear on 2022-05-20

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

01/06/2022

Registration of charge 136324180001, created on 2022-05-25

View PDF (75 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (30 pages)

27/05/2022

Resolutions

View PDF (1 pages)

25/05/2022

Change of share class name or designation

View PDF (2 pages)

25/05/2022

Change of share class name or designation

View PDF (2 pages)

24/05/2022

Notification of Blankfactor Group Holdings Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

24/05/2022

Cessation of Michael Jacob Lon Wear as a person with significant control on 2022-05-24

View PDF (1 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

23/05/2022

Change of details for Me. Michael Jacob Lon Wear as a person with significant control on 2021-12-22

View PDF (2 pages)

22/05/2022

Cessation of Melody Pak as a person with significant control on 2021-12-22

View PDF (1 pages)

22/05/2022

Appointment of Melody Pak as a director on 2022-04-16

View PDF (3 pages)

22/05/2022

Appointment of Jeremy Wing as a director on 2022-04-16

View PDF (2 pages)

22/05/2022

Appointment of Matthew Bryson as a director on 2022-04-16

View PDF (2 pages)

20/05/2022

Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 2022-05-20

View PDF (1 pages)

20/09/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Pak, Melody	Director	16/04/2022 - 20/10/2024	2
Wear, Michael Jacob Lon, Me.	Director	20/09/2021 - 20/10/2024	4
Nocetti, Nestor Augusto	Director	20/10/2024 - Present	5
Bryson, Matthew	Director	16/04/2022 - 31/12/2023	1
Wing, Jeremy	Director	16/04/2022 - 15/01/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLANKFACTOR HOLDINGS UK LIMITED

BLANKFACTOR HOLDINGS UK LIMITED is an(a) Active company incorporated on 20/09/2021 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 HOLDINGS UK LIMITED?

BLANKFACTOR HOLDINGS UK LIMITED is currently Active. It was registered on 20/09/2021 .

Where is BLANKFACTOR HOLDINGS UK LIMITED located?

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

What does BLANKFACTOR HOLDINGS UK LIMITED do?

BLANKFACTOR HOLDINGS UK 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 HOLDINGS UK LIMITED?

The latest filing was on 19/03/2026: Statement of capital following an allotment of shares on 2025-12-12.