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Blyth Holdings Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLYTH HOLDINGS LIMITED

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

This company is commonly known as Blyth Holdings Limited. The company was founded 6 years ago and was given the registration number 11376399. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLYTH HOLDINGS LIMITED
Company Number:11376399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
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:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary14 June 2019Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director22 May 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director01 March 2023Active
6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE

Director22 May 2018Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary22 May 2018Active
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director31 May 2022Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director22 May 2018Active
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director14 November 2019Active

People with Significant Control

Gaothmhor Holdings Limited
Notified on:22 May 2018
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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