BUYINGTEAM HOLDINGS LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05075268
- Last Updated: 01 Jan 2024
Company Profile
BUYINGTEAM HOLDINGS LIMITED was incorporated on Tuesday, March 16, 2004 as a Private Limited Company with registered address in LONDON. BUYINGTEAM HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 7 days.
| Name | BUYINGTEAM HOLDINGS LIMITED |
|---|---|
| Company number | 05075268 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Byzantine Bidco Limited Cheapside, EC2V 6DN |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Thomas John Eatough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BUYINGTEAM HOLDINGS LIMITED | 16 Mar 2004 |