This company is commonly known as Blake Holdings Limited. The company was founded 30 years ago and was given the registration number 02852849. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BLAKE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02852849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA | Secretary | 01 March 2019 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 02 May 2007 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 04 November 2008 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 02 May 2007 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 25 February 2010 | Active |
| 16 Fairfield Drive, Ashgate, Chesterfield, S42 7PU | Secretary | 19 December 1997 | Active |
| 53 Princess Street, Brimington, Chesterfield, S43 1HP | Secretary | 05 March 2000 | Active |
| Foresters Lodge, Sydnope Hall Two Dales, Matlock, DE4 5LN | Secretary | 10 December 1993 | Active |
| Foresters Lodge, Sydnope Hill Two Dales, Matlock, DE4 2FN | Secretary | 01 April 2003 | Active |
| C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 02 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 September 1993 | Active |
| 16 Fairfield Drive, Ashgate, Chesterfield, S42 7PU | Director | 01 July 1997 | Active |
| The Gables, School Lane, Taddington, SK17 9TW | Director | 31 March 2000 | Active |
| Little Orchard South Lodge, Court, Ashgate Chesterfield, S40 3QG | Director | 10 December 1993 | Active |
| Foresters Lodge, Sydnope Hall Two Dales, Matlock, DE4 5LN | Director | 10 December 1993 | Active |
| Foresters Lodge, Sydnope Hill Two Dales, Matlock, DE4 2FN | Director | 31 March 1999 | Active |
| 3 Laurel Road, Barnes, London, SW13 0EE | Director | 20 December 1994 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 25 February 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 September 1993 | Active |
| Vertu Motors (Property) Limited | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Address | Change sail address company with old address new address. | Download |
| 2023-08-09 | Accounts | Legacy. | Download |
| 2023-08-09 | Other | Legacy. | Download |
| 2023-08-09 | Other | Legacy. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Legacy. | Download |
| 2021-08-19 | Other | Legacy. | Download |
| 2021-08-19 | Other | Legacy. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Legacy. | Download |
| 2020-07-17 | Other | Legacy. | Download |
| 2020-07-17 | Other | Legacy. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Legacy. | Download |
| 2019-07-18 | Other | Legacy. | Download |
| 2019-07-18 | Other | Legacy. | Download |
| 2019-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
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