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BLACKROCK UK HOLDCO LIMITED

Company number 01550489

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
19 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2021
View PDF Second filing of Confirmation Statement dated 19 June 2021 - link opens in a new window - 3 pages (3 pages)
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2020
View PDF Second filing of Confirmation Statement dated 19 June 2020 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 CH01 Director's details changed for Sam Fawcett on 16 September 2022
View PDF Director's details changed for Sam Fawcett on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Jul 2021 TM01 Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021
View PDF Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021 AP01 Appointment of Mr Colin Mcdonald as a director on 21 July 2021
View PDF Appointment of Mr Colin Mcdonald as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
View PDF Confirmation statement made on 19 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
- link opens in a new window - 5 pages (5 pages)
17 Mar 2021 TM01 Termination of appointment of Colin Mcdonald as a director on 15 January 2021
View PDF Termination of appointment of Colin Mcdonald as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 RP04AP01 Second filing for the appointment of Benjamin James Glendinning Bryden as a director
View PDF Second filing for the appointment of Benjamin James Glendinning Bryden as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2021 AP01 Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021.
View PDF Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021.
- link opens in a new window - 3 pages (3 pages)
26 Feb 2021 AP01 Appointment of Sam Fawcett as a director on 13 January 2021
View PDF Appointment of Sam Fawcett as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021 TM01 Termination of appointment of Colin Roy Thomson as a director on 15 January 2021
View PDF Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 700,005
View PDF Statement of capital following an allotment of shares on 26 June 2020
  • GBP 700,005
- link opens in a new window - 3 pages (3 pages)
13 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
View PDF Confirmation statement made on 19 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
- link opens in a new window - 5 pages (5 pages)
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 700,004
View PDF Statement of capital following an allotment of shares on 31 October 2019
  • GBP 700,004
- link opens in a new window - 3 pages (3 pages)
25 Oct 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)