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Black Swan (appold) Holdings Limited, MK9 1FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK SWAN (APPOLD) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Swan (appold) Holdings Limited. The company was founded 4 years ago and was given the registration number 12434631. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK SWAN (APPOLD) HOLDINGS LIMITED
Company Number:12434631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Heathfield South, Twickenham, England, TW2 7SR

Director30 January 2020Active
26, Sheengate Gardens, London, United Kingdom, SW14 7NY

Director30 January 2020Active
10, Queen Street Place, London, England, EC4R 1AG

Director30 January 2020Active
10, Queen Street Place, London, England, EC4R 1AG

Director30 January 2020Active

People with Significant Control

Miss Stacey Dawn Wren
Notified on:30 January 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Blakebrough
Notified on:30 January 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:26, Sheengate Gardens, London, United Kingdom, SW14 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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