BLACKROC HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
BLACKROC HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
BLACKROC HOLDINGS LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.
BLACKROC HOLDINGS LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.
BLACKROC HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 4 | 27/04/2022 | 26/04/2024 |
Registered Office
EBENEZER HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN JEPHCOTT | Sep 1962 | British | Director | 2013-03-13 | CURRENT |
MR TONY GLYN JEPHCOTT | Jun 1946 | British | Director | 2005-12-19 | CURRENT |
MRS KAREN JEPHCOTT | Sep 1962 | British | Secretary | 2007-07-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-19 UNTIL 2005-12-19 | RESIGNED | ||
MR DAVID WRIGHT | Jun 1955 | British | Director | 2013-03-13 UNTIL 2013-05-22 | RESIGNED |
MR EDWARD PHILIP JEPHCOTT | May 1996 | British | Director | 2022-08-01 UNTIL 2024-04-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-19 UNTIL 2005-12-19 | RESIGNED | ||
DEBORAH LOUISE WRIGHT | British | Secretary | 2005-12-19 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Jephcott | 2023-04-17 | 9/1962 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tony Glyn Jephcott | 2016-04-06 | 6/1946 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |