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BLACKFORD HOLDINGS LTD

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

This company is commonly known as Blackford Holdings Ltd. The company was founded 4 years ago and was given the registration number 12318241. The firm's registered office is in LONDON. You can find them at 5th Floor Maya House, 134-138, Borough High St, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACKFORD HOLDINGS LTD
Company Number:12318241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor Maya House, 134-138, Borough High St, London, England, SE1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director18 November 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director18 November 2019Active

People with Significant Control

Mr William Milling
Notified on:26 January 2024
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Furse-Roberts
Notified on:26 January 2024
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marketkey Holdings Ltd
Notified on:17 October 2023
Status:Active
Country of residence:England
Address:Unit Gg.006, The Metal Box, 30, Great Guildford Street, London, England, SE1 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Milling
Notified on:18 November 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Barton Furse-Roberts
Notified on:18 November 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Accounts

Accounts with accounts type total exemption full.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-05-25Capital

Capital cancellation shares.

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2022-05-25Capital

Capital return purchase own shares.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Change account reference date company current extended.

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2020-02-19Capital

Capital alter shares subdivision.

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2020-02-14Resolution

Resolution.

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2020-02-11Resolution

Resolution.

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