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CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED

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

This company is commonly known as Chas. A. Blatchford & Sons Holdings Limited. The company was founded 7 years ago and was given the registration number 11054566. The firm's registered office is in BASINGSTOKE. You can find them at Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED
Company Number:11054566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, England, RG24 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, England, RG24 8PZ

Director25 October 2021Active
Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, England, RG24 8PZ

Director31 August 2020Active
Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, England, RG24 8PZ

Director17 May 2019Active
Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD

Director08 November 2017Active
Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD

Director31 December 2018Active
Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, England, RG24 8PZ

Director02 December 2019Active
Unit D Antura, Kingsland Business Park,, Bond Close, Basingstoke, England, RG24 8PZ

Director08 November 2017Active
Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD

Director08 November 2017Active

People with Significant Control

Evolution Bidco Limited
Notified on:20 November 2018
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Caroline Mary Blatchford
Notified on:03 April 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit D1/D2 Antura, Bond Close, Basingstoke, England, RG24 8PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Stephen Blatchford
Notified on:08 November 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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