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BLT UK HOLDINGS LIMITED

Active
13568364·incorporated 2021-08-16

BLT UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 August 2021 at Companies House (number 13568364; OpenRegistry canonical ID GB-13568364-blt-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,463 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-16
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

BLT UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Guillermo Bueso Anduray born 1966 resident in Honduras, Honduran national. Notified 2021-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Talarico born 1970 resident in United States, American national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr William Liston Pitman born 1956 resident in United States, American national. Notified 2021-08-16. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Manuel Enrique Davila Lazarus born 1973 resident in Honduras, Honduran national. Notified 2021-12-15. Ceased 2021-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in London: