Block Technology Holdings Limited
- Company number
- 09084882
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Socura Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKERING, Jonathan | Director | 12 Jun 2014 | 6 Apr 2017 |
| PICKERING, Jane Louise | Secretary | 12 Jun 2014 | 6 Apr 2017 |
| DOUCET, Tracy Elaine | Director | 21 Apr 2017 | 22 Nov 2018 |
| SMITH, Ian David | Director | 21 Apr 2017 | 22 Nov 2018 |
| ELY, Dominic Robert Nile | Director | 14 Aug 2020 | 14 Mar 2022 |
| ALLEN, Robert Newton | Director | 30 Jun 2023 | |
| WALTON, Mark | Director | 23 Oct 2019 | |
| CHANG, Marc | Director | 12 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marc Chang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Apr 2017 | 8 Apr 2025 |
| Block Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
8 Apr 2025 | 9 Apr 2025 |
| Socura Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £778,932 | £2,764 | 3 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £14,780,698 | £169,662 | 118 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
Connections
Owned by
Block Technology Holdings Limited → Socura Holdings Limited
Controls
- Socura Limited (12200836)
Directors’ other companies
- CHANG, Marc - Director at Connect-Ip Ltd
Companies at the same address
- Block Solutions Limited (05461477)