| Company Name | Blankfactor Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14102701 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Melody Pak |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5200 Nw 43 St 102-304 Gainesville Florida 32606 |
| Director Name | Me Michael Jacob Lon Wear |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5200 Nw 43 St 102-304 Gainesville Florida 32606 |
| Director Name | Asif Ramji |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 January 2023(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 1040 Creek Ridge Pointe Alpharetta Ga 30005 |
| Director Name | Adam Harry Sauerteig |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 January 2023(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Balance Point Capital Advisors, Llc 285 Rivers Westport Connecticut 06880 |
Location
| Registered Address | C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 December 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Charges
| 20 January 2023 | Delivered on: 23 January 2023 Persons entitled: Balance Point Capital Partners V, L.P. Classification: A registered charge Outstanding |
|---|---|
| 25 May 2022 | Delivered on: 1 June 2022 Persons entitled: Balance Point Capital Partners V, L.P. Classification: A registered charge Outstanding |
Filing History
| 19 June 2023 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 (1 page) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 26 January 2023 | Memorandum and Articles of Association (55 pages) |
| 25 January 2023 | Resolutions
|
| 24 January 2023 | Statement of capital following an allotment of shares on 20 January 2023
|
| 24 January 2023 | Appointment of Adam Harry Sauerteig as a director on 20 January 2023 (2 pages) |
| 24 January 2023 | Appointment of Asif Ramji as a director on 20 January 2023 (2 pages) |
| 23 January 2023 | Registration of charge 141027010002, created on 20 January 2023 (75 pages) |
| 2 August 2022 | Purchase of own shares.
|
| 2 August 2022 | Cancellation of shares. Statement of capital on 26 June 2022
|
| 1 June 2022 | Registration of charge 141027010001, created on 25 May 2022 (75 pages) |
| 31 May 2022 | Memorandum and Articles of Association (44 pages) |
| 31 May 2022 | Resolutions
|
| 26 May 2022 | Statement of capital following an allotment of shares on 25 May 2022
|
| 25 May 2022 | Statement of capital on 25 May 2022
|
| 25 May 2022 | Resolutions
|
| 25 May 2022 | Statement of capital following an allotment of shares on 24 May 2022
|
| 25 May 2022 | Solvency Statement dated 24/05/22 (1 page) |
| 25 May 2022 | Statement by Directors (1 page) |
| 24 May 2022 | Statement of capital following an allotment of shares on 24 May 2022
|
| 13 May 2022 | Current accounting period extended from 31 May 2023 to 30 September 2023 (1 page) |
| 12 May 2022 | Incorporation Statement of capital on 2022-05-12
|