OpenCompanies

Blockthree Holdings Limited

Company number
14250024
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jul 2022
Nature of business
Business and domestic software development
Computer facilities management activities
Other information technology service activities
Activities of financial services holding companies

Registered office

63 Ivy Crescent
London
W4 5NG

Officers

NameRoleAppointedResigned
HEAD, Stephen Director 31 Mar 2023 18 May 2024
HAILES, Timothy Russell Secretary 22 Jul 2022 29 Jul 2024
HAILES, Timothy Russell Director 22 Jul 2022 29 Jul 2024
BRITTON, Stephen Melvyn Director 12 Feb 2024 30 Aug 2024
BREMNER, Murray Alexander Director 31 Mar 2023 4 Dec 2024
LANDAU, Michael Lindsay Director 21 Apr 2023 14 Jul 2025
OLIVER, Richard Scott Director 22 Jul 2022 6 Nov 2025
LUBIN, Alexander Director 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Richard Oliver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jul 2022 31 Mar 2023
Mr Timothy Russell Hailes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jul 2022 31 Mar 2023
Alexander Lubin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Mar 2024 -£95,161 £64,715 2
31 Mar 2023 £128,491 £16,623 2

Data