CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11054566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT D ANTURA, KINGSLAND BUSINESS PARK,
BASINGSTOKE
RG24 8PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.665) LIMITED (until 24/04/2018)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE STEPHENS-TRUMAN May 1969 British Director 2019-05-17 CURRENT
MR PAUL GRAHAM ROBERTS Mar 1966 British Director 2020-08-31 CURRENT
PAUL MARTIN Mar 1977 British Director 2021-10-25 CURRENT
MR MIKE WESTON Apr 1965 British Director 2017-11-08 UNTIL 2018-12-31 RESIGNED
MR ADRIAN STENSON Jul 1963 British Director 2017-11-08 UNTIL 2019-12-18 RESIGNED
MR ANDREW RICHARD HOLLYHEAD Jul 1975 British Director 2019-12-02 UNTIL 2021-10-13 RESIGNED
MR. STEPHEN DAVID DOWNEY Mar 1961 British Director 2018-12-31 UNTIL 2019-05-17 RESIGNED
MR BRIAN STEPHEN BLATCHFORD Dec 1959 British Director 2017-11-08 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolution Bidco Limited 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Caroline Mary Blatchford 2018-04-03 - 2018-11-20 7/1962 Basingstoke   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Brian Stephen Blatchford 2017-11-08 - 2018-11-20 12/1959 Guildford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLATCHFORD LIMITED HANTS Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
PROSTECH LIMITED BASINGSTOKE Dissolved... 32990 - Other manufacturing n.e.c.
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BLATCHFORD PRODUCTS LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MEDICARE GROUP LIMITED BASINGSTOKE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
INDEPENDENT ORTHOTIC SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PODO FIRST LTD. BASINGSTOKE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DAISY UK HOLDCO LIMITED MANSFIELD Dissolved... FULL 64202 - Activities of production holding companies
BLATCHFORD MANAGEMENT AND TECHNOLOGY SERVICES LIMITED BASINGSTOKE Dissolved... SMALL 63990 - Other information service activities n.e.c.
BLATCHFORD CRESCENT LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
STEVTON (NO.664) LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EVOLUTION BIDCO LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVOLUTION FINCO LIMITED BASINGSTOKE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EVOLUTION MIDCO LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APOLLO HEALTHCARE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VENTOUX CONSULTING LTD EAST MOLESEY ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BLATCHFORD GROUP LIMITED ST HELIER Active GROUP None Supplied
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED EDINBURGH In... FULL 22220 - Manufacture of plastic packing goods

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