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BLADE MOTOR GROUP HOLDINGS LIMITED

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

This company is commonly known as Blade Motor Group Holdings Limited. The company was founded 10 years ago and was given the registration number 09913764. The firm's registered office is in SALISBURY. You can find them at 16 Lower Road, Churchfields, Salisbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLADE MOTOR GROUP HOLDINGS LIMITED
Company Number:09913764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Lower Road, Churchfields, Salisbury, England, SP2 7QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lower Road, Churchfields, Salisbury, England, SP2 7QD

Secretary13 April 2019Active
16, Lower Road, Churchfields, Salisbury, England, SP2 7QD

Director13 April 2019Active
16, Lower Road, Churchfields, Salisbury, England, SP2 7QD

Director13 April 2019Active
16, Lower Road, Churchfields, Salisbury, England, SP2 7QD

Director13 April 2019Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director11 December 2015Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director11 December 2015Active
16, Lower Road, Churchfields, Salisbury, England, SP2 7QD

Director11 December 2015Active

People with Significant Control

Blade Automotive Group Limited
Notified on:04 July 2024
Status:Active
Country of residence:England
Address:16, Lower Road, Salisbury, England, SP2 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heritage Automotive Group Limited
Notified on:03 July 2024
Status:Active
Country of residence:England
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heritage Automotive Holdings Limited
Notified on:13 April 2019
Status:Active
Country of residence:England
Address:16, Lower Road, Salisbury, England, SP2 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael John Flanagan
Notified on:13 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:16, Lower Road, Salisbury, England, SP2 7QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rachel Clare Flanagan
Notified on:13 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:16, Lower Road, Salisbury, England, SP2 7QD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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