BLERIOT & CATHERALL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bleriot & Catherall Holdings Ltd. The company was founded 4 years ago and was given the registration number 12705482. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BLERIOT & CATHERALL HOLDINGS LTD |
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| Company Number | : | 12705482 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2020 |
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| End of financial year | : | 30 June 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 10 February 2021 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 30 June 2020 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 10 February 2021 | Active |
People with Significant Control
| Mr Paul Catherall |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Pierre Anthony Bleriot |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Catherall |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)