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Companies House/London/Company profile

BLOCKTHREE HOLDINGS LIMITED

Active - Proposal to Strike off
14250024·incorporated 2022-07-22

BLOCKTHREE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 2022 at Companies House (number 14250024; OpenRegistry canonical ID GB-14250024-blockthree-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-07-22
Registered Address
63 IVY CRESCENT, LONDON, W4 5NG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2025-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

BLOCKTHREE HOLDINGS LIMITED has 1 person with significant control on file:

  • Alexander Lubin born 1981 resident in England, British national. Notified 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Oliver born 1962 resident in United Kingdom, British national. Notified 2022-07-22. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Russell Hailes born 1967 resident in United Kingdom, British national. Notified 2022-07-22. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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