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Blackroc Holdings Limited, ST16 3HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACKROC HOLDINGS LIMITED

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

This company is commonly known as Blackroc Holdings Limited. The company was founded 18 years ago and was given the registration number 05657811. The firm's registered office is in STAFFORD. You can find them at Blackroc Building Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLACKROC HOLDINGS LIMITED
Company Number:05657811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:26 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blackroc Building Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire, United Kingdom, ST16 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE

Secretary27 July 2007Active
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE

Director01 August 2022Active
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE

Director13 March 2013Active
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE

Director19 December 2005Active
9 Bridge Court, Woodseaves, Stafford, ST20 0AW

Secretary19 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2005Active
Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3HJ

Director13 March 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 2005Active

People with Significant Control

Mrs Karen Jephcott
Notified on:17 April 2023
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Glyn Jephcott
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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