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 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.
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)
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 |