UKBizDB.co.uk

BLACKPOOL HOLDINGS LTD

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

This company is commonly known as Blackpool Holdings Ltd. The company was founded 5 years ago and was given the registration number 11719727. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACKPOOL HOLDINGS LTD
Company Number:11719727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Akamantis Building, 10 Egypt Street, Office 108, Nicosia, Cyprus, CY1097

Director17 November 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary10 December 2018Active
7 Bell Yard, London, United Kingdom, WC2A 2JR

Director20 January 2020Active
43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director10 December 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director10 December 2018Active

People with Significant Control

Bellerophon Trustees Limited
Notified on:07 February 2023
Status:Active
Country of residence:Cyprus
Address:29, 29a Annis Komninis Street, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Sterlings Financial Solutions Ltd
Notified on:20 January 2020
Status:Active
Country of residence:United Kingdom
Address:10 Queen Street, Ipswich, United Kingdom, IP1 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Anthony Thornton
Notified on:10 December 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.