BLYTH HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLYTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLYTH HOLDINGS LIMITED was incorporated 5 years ago on 22/05/2018 and has the registered number: 11376399. The accounts status is FULL and accounts are next due on 30/09/2024.
BLYTH HOLDINGS LIMITED was incorporated 5 years ago on 22/05/2018 and has the registered number: 11376399. The accounts status is FULL and accounts are next due on 30/09/2024.
BLYTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-06-14 | CURRENT | ||
| EDWARD WILSON | Dec 1965 | British | Director | 2018-05-22 | CURRENT |
| MR GEORGE TASKER | Oct 1993 | British | Director | 2023-03-01 | CURRENT |
| MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2018-05-22 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-05-22 UNTIL 2019-06-14 | RESIGNED | ||
| MR MATTHEW JOSEPH MCLINTOCK | Jan 1987 | British | Director | 2022-05-31 UNTIL 2023-03-01 | RESIGNED |
| MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2019-11-14 UNTIL 2022-05-31 | RESIGNED |
| MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2018-05-22 UNTIL 2019-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gaothmhor Holdings Limited | 2018-05-22 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |