BTC GROUP HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

09475816

Incorporation date

06/03/2015

Size

Group

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2015)

30/12/2025

Group of companies' accounts made up to 2025-01-31

View PDF (52 pages)

17/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (57 pages)

11/06/2024

Registered office address changed from 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on 2024-06-11

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

06/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (58 pages)

16/10/2023

Satisfaction of charge 094758160001 in full

View PDF (1 pages)

11/10/2023

Registration of charge 094758160002, created on 2023-10-06

View PDF (27 pages)

26/04/2023

Group of companies' accounts made up to 2022-01-31

View PDF (53 pages)

09/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

16/09/2021

Group of companies' accounts made up to 2021-01-31

View PDF (51 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2020-01-31

View PDF (47 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

21/05/2019

Group of companies' accounts made up to 2019-01-31

View PDF (35 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

30/01/2019

Registration of charge 094758160001, created on 2019-01-28

View PDF (27 pages)

24/01/2019

Resolutions

View PDF (1 pages)

27/06/2018

Group of companies' accounts made up to 2018-01-31

View PDF (35 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

07/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (34 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

20/01/2017

Current accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

03/01/2017

Appointment of Mr Mehdi Ghalaie as a director on 2016-12-23

View PDF (2 pages)

03/01/2017

Termination of appointment of Abdul Aziz Mk Al-Rabban as a director on 2016-12-23

View PDF (1 pages)

03/01/2017

Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 2016-12-23

View PDF (1 pages)

03/01/2017

Termination of appointment of Arfan Tinawi as a director on 2016-12-23

View PDF (1 pages)

26/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-12

View PDF (4 pages)

28/07/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 63 Brook Street London W1K 4HS on 2015-07-28

View PDF (1 pages)

18/03/2015

Director's details changed for Mr Arfan Tinawi on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Imad Ayoub Salloum on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Mohammad Abdul Aziz Mk Al-Rabban on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Abdul Aziz Mk Al-Rabban on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Arfan Tiwani on 2015-03-06

View PDF (2 pages)

06/03/2015

Incorporation

View PDF (23 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

31/01/2025

Next confirmation date

06/03/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Salloum, Imad Ayoub	Director	06/03/2015 - Present	4
Ghalaie, Mehdi	Director	23/12/2016 - Present	26

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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No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BTC GROUP HOLDINGS UK LIMITED

BTC GROUP HOLDINGS UK LIMITED is an(a) Active company incorporated on 06/03/2015 with the registered office located at Lower Ground, 12 Devereux Court, London WC2R 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTC GROUP HOLDINGS UK LIMITED?

BTC GROUP HOLDINGS UK LIMITED is currently Active. It was registered on 06/03/2015 .

Where is BTC GROUP HOLDINGS UK LIMITED located?

BTC GROUP HOLDINGS UK LIMITED is registered at Lower Ground, 12 Devereux Court, London WC2R 3JJ.

What does BTC GROUP HOLDINGS UK LIMITED do?

BTC GROUP HOLDINGS UK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BTC GROUP HOLDINGS UK LIMITED?

The latest filing was on 30/12/2025: Group of companies' accounts made up to 2025-01-31.