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Charles Blyth (holdings) Limited, DE74 2NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES BLYTH (HOLDINGS) LIMITED

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

This company is commonly known as Charles Blyth (holdings) Limited. The company was founded 23 years ago and was given the registration number 04232104. The firm's registered office is in CASTLE DONINGTON. You can find them at Charles Blyth & Co Ltd, Carnival Way, Castle Donington, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:CHARLES BLYTH (HOLDINGS) LIMITED
Company Number:04232104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Charles Blyth & Co Ltd, Carnival Way, Castle Donington, DE74 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Blyth & Co Ltd, Carnival Way, Castle Donington, DE74 2NU

Secretary30 October 2012Active
Charles Blyth & Co Ltd, Carnival Way, Castle Donington, DE74 2NU

Director30 October 2012Active
Charles Blyth & Co Ltd, Carnival Way, Castle Donington, DE74 2NU

Director29 October 2012Active
Haboro Farm Carr Lane, Shepshed, Loughborough, LE12 9SU

Secretary24 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 June 2001Active
Charles Blyth & Co Ltd, Carnival Way, Castle Donington, DE74 2NU

Director01 December 2021Active
Bunker Hill Farm, Fosse Way, Thrussington, Leicester, LE7 4TG

Director24 September 2001Active
Haboro Farm Carr Lane, Shepshed, Loughborough, LE12 9SU

Director24 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 June 2001Active

People with Significant Control

Stuart Aubrey Blyth
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent

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)

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