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B-TECH AV MOUNTS CORPORATION LTD

Active
14376598·incorporated 2022-09-26

B-TECH AV MOUNTS CORPORATION LTD is an active UK private limited company, incorporated on 26 September 2022 at Companies House (number 14376598; OpenRegistry canonical ID GB-14376598-b-tech-av-mounts-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,453 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-26
Registered Address
BENNETT HOUSE, LONG MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4NR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

B-TECH AV MOUNTS CORPORATION LTD has 2 persons with significant control on file:

  • Fc Global Mounts Group B.V. (Netherlands reg. 65998820). Notified 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jean Paul Engeman born 1973 resident in Netherlands, Dutch national. Notified 2022-10-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Matthew James Bennett born 1973 resident in England, British national. Notified 2022-09-26. Ceased 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-10-14. Ceased 2022-10-14.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Daventry: