BTK HOLDINGS LIMITED

Profile BTK HOLDINGS LIMITED

Actual on 01.11.2020
Company name
BTK HOLDINGS LIMITED
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Company number
10849229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
69 TYCEHURST HILL, ESSEX, UNITED KINGDOM, LOUGHTON, IG10 1BZ
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PSC and Officers BTK HOLDINGS LIMITED

Officers

(as of 22.09.2020)

KOTECHA, Bhikhalal Tulshidas
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Tycehurst Hill, United Kingdom, Essex, Loughton, IG10 1BZ, 69
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director Of Bhik Kotecha Limited
Country of residence: England
KOTECHA, Jalpa
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: Tycehurst Hill, United Kingdom, Essex, Loughton, IG10 1BZ, 69
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Doctor/Medical Practitioner
Country of residence: England
KOTECHA, Priya
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: Tycehurst Hill, United Kingdom, Essex, Loughton, IG10 1BZ, 69
Nationality: British
Date of birth: February 1993
Role: Director
Occupation: Lawyer
Country of residence: England
KOTECHA, Surbhi Bhikhalal
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: Tycehurst Hill, England, Loughton, IG10 1BZ, 69
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Bhikhalal Tulshidas Kotecha
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Essex, Loughton, 69
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Surbhi Bhikhalal Kotecha
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Essex, Loughton, 69
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors