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Black Katz Eddy (holdings) Limited, Middlesex

Black Katz Eddy (Holdings) Limited is a private limited company. Previously, it was called Black-Katz (Holdings) Limited (changed on 2012-03-14). Registered at 94 Orchard Gate, Greenford, Middlesex UB6 0QP, the aforementioned 26 years old enterprise was incorporated on 1997-07-14 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Andrew B. (appointed on 14 July 1997).
About
Name: Black Katz Eddy (holdings) Limited
Number: 03403115
Incorporation date: 1997-07-14
End of financial year: 24 October
 
Address: 94 Orchard Gate
Greenford
Middlesex
UB6 0QP
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Eddy Black Group Limited
26 October 2021
Address 94 Orchard Gate, Greenford, UB6 0QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12631890
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Black Katz 1 Limited
11 June 2020 - 26 October 2021
Address 94 Orchard Gate, Greenford, UB6 0QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09720994
Nature of control: 75,01-100% shares
Andrew B.
6 April 2016 - 11 June 2020
Nature of control: 25-50% shares
Juliette K.
6 April 2016 - 11 June 2020
Nature of control: 25-50% shares
Christian E.
6 April 2016 - 11 June 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 153,515 75,196 569,878 1,065,573 533,758 584,964 640,799 578,465 1,549,289 1,903,101 793,919 870,566
Fixed Assets 10,684,192 11,112,535 10,815,122 10,922,794 11,588,249 11,299,034 9,236,570 7,114,105 5,631,782 5,356,979 2,457,120 1,975,275
Number Shares Allotted - 30 30 - 30 30 - - - - - -
Shareholder Funds 4,451,522 4,902,236 5,981,748 7,874,593 8,284,242 8,651,025 - - - - - -
Tangible Fixed Assets 22,292 13,615 9,247 6,324 6,699 6,162 - - - - - -
Total Assets Less Current Liabilities 9,710,002 10,756,703 8,820,524 11,448,943 11,618,642 11,557,225 9,349,183 7,312,695 6,849,731 6,981,879 2,870,820 2,801,944

The date for Black Katz Eddy (Holdings) Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was filed on 2023-06-05. The target date for the next annual accounts filing is 24 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

5 persons of significant control are indexed in the official register, namely: Eddy Black Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Orchard Gate, UB6 0QP Greenford. Black Katz 1 Limited has over 3/4 of shares. This corporate PSC can be found at Orchard Gate, UB6 0QP Greenford. Andrew B. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 20th, July 2023 | accounts 		Free Download (9 pages)

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