The Blue Mezcal Holding Company Ltd
- Company number
- 12663076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- New Quadrant Partners Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW QUADRANT TRUST CORPORATION LIMITED | Corporate-Director | 11 Jun 2020 | |
| LESLIE, Alan | Director | 11 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Quadrant Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £233 | 0 |
| 30 Jun 2024 | £10,176 | 0 |
| 30 Jun 2023 | £1 | 0 |
| 30 Jun 2022 | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |
Connections
Owned by
The Blue Mezcal Holding Company Ltd → New Quadrant Trust Corporation Limited → New Quadrant Partners Limited
Directors’ other companies
- NEW QUADRANT TRUST CORPORATION LIMITED - Corporate-Llp-Designated-Member at Chyknell Hall Estate LLP
- NEW QUADRANT TRUST CORPORATION LIMITED - Corporate-Secretary at Lifetime Home Securities Limited
- NEW QUADRANT TRUST CORPORATION LIMITED - Corporate-Director at Wyke Trust Corporation Limited
- NEW QUADRANT TRUST CORPORATION LIMITED - Corporate-Llp-Designated-Member at Aries Farming LLP
- NEW QUADRANT TRUST CORPORATION LIMITED - Corporate-Director at Templeco 595 Limited
- NEW QUADRANT TRUST CORPORATION LIMITED - Corporate-Director at Molldaph Protector Limited
Companies at the same address
- Edenbeg Trust Corporation Limited (07791669)
- Lifetime Home Securities Limited (02565240)
- Molldaph Protector Limited (09674694)
- Port Flyer Limited (10396539)
- S.J.H. Group Trustees Limited (15453193)
- Templeco 595 Limited (04704044)
- The Fairstead Trust (04680886)
- The Pebble Trust (06869381)