BLABY ELECTRICAL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blaby Electrical Holdings Ltd. The company was founded 5 years ago and was given the registration number 12390405. The firm's registered office is in WIGSTON. You can find them at Waterloo House, 12 - 14 Waterloo Crescent, Wigston, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BLABY ELECTRICAL HOLDINGS LTD |
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| Company Number | : | 12390405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Waterloo House, 12 - 14 Waterloo Crescent, Wigston, Leicestershire, England, LE18 3QH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Waterloo House, 12 - 14 Waterloo Crescent, Wigston, England, LE18 3QH | Director | 28 July 2023 | Active |
| Waterloo House, 12 - 14 Waterloo Crescent, Wigston, England, LE18 3QH | Director | 28 July 2023 | Active |
| 71 Granville Road, Wigston, United Kingdom, LE18 1JQ | Director | 07 January 2020 | Active |
| 71 Granville Road, Wigston, United Kingdom, LE18 1JQ | Director | 07 January 2020 | Active |
People with Significant Control
| Blaby Group Limited |
| Notified on | : | 28 July 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12-14, Waterloo Crescent, Wigston, England, LE18 3QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Karen Smith |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71 Granville Road, Wigston, United Kingdom, LE18 1JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony William Smith |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71 Granville Road, Wigston, United Kingdom, LE18 1JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)