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Nom

Bloc Holdings LTD

Adresse
Second Floor Enterprise Centre
Bridge Street
Derby
DE1 3LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08553845 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bloc Graphics Limited
  • Bloc Digital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Cox, Keith Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
  • Cox, Stephanie Ellen Status: Active Notified: 23/03/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hotham, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 Nature of Control
  • Significant influence or control
  • Hotham, Joy Grace Status: Active Notified: 23/03/2020 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cox, Keith Derby, England Status: Active Notified: 03/06/2013 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Keith Derby, England Status: Active Notified: 03/06/2013 Role: Secretary
    Hotham, Christopher Michael Derby, England Status: Active Notified: 28/06/2013 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bloc Creative LTD Status: Active Notified: 31/03/2020 Companies House Number: 12540892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bloc Digital LTD Status: Active Notified: 26/03/2020 Companies House Number: 05576391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bloc Digital Solutions LTD Status: Active Notified: 31/03/2020 Companies House Number: 12540904 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Bloc Graphics Limited Status: Active Notified: 16/05/2022 Companies House Number: 11544743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bloc Media LTD Status: Active Notified: 16/05/2022 Companies House Number: 12311682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors