BLY HOLDINGS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

BLY HOLDINGS LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active.
BLY HOLDINGS LIMITED was incorporated 4 years ago on 28/01/2020 and has the registered number: 12430210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BLY HOLDINGS LIMITED - GRANTHAM

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 / 9 31/01/2023 30/06/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2023-01-31 CURRENT
MR DAVID JOHN HINDMARCH Mar 1965 British Director 2023-01-31 CURRENT
MR GEOFFREY ELLWOOD FEARN Mar 1937 British Director 2023-01-31 CURRENT
MR HUGH MUNRO BATER CASELEY Nov 1960 British Director 2023-01-31 CURRENT
MR KEVIN GLYN WILLIAMS Secretary 2023-01-31 CURRENT
MRS LISA NEEDHAM Feb 1967 British Director 2020-01-28 UNTIL 2023-01-31 RESIGNED
MRS CHERITH LOUISE NEEDHAM Oct 1947 British Director 2020-01-28 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grantham Investments Limited 2023-01-31 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Cherith Louise Needham 2020-03-18 - 2023-01-31 10/1947 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachael Jayne Needham 2020-03-18 - 2023-01-31 1/1981 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Jane Needham 2020-01-28 - 2023-01-31 2/1967 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDMARCH PROPERTIES LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
CASTLEGATE FINANCIAL MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KIOWA LIMITED LINCS Active FULL 46900 - Non-specialised wholesale trade
STAMFORD PROPERTY COMPANY LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
DUNCAN & TOPLIS AUDIT LIMITED LINCOLNSHIRE Active FULL 69201 - Accounting and auditing activities
CASTLEGATE TRUSTEES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
ATEPA PROPERTIES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANTHAM ESTATES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
GRAIL INVESTMENTS LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED STAMFORD Active DORMANT 85310 - General secondary education
FIDENTIA REPRESENTATIVES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KIOWA HOLDINGS LIMITED SHEFFIELD Dissolved... GROUP 70100 - Activities of head offices
DUNCAN & TOPLIS TRUSTEES LIMITED GRANTHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KIOWA GROUP HOLDINGS LIMITED LINCOLNSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NOMINA NO. 001 LLP GRANTHAM Active FULL None Supplied
FIDENTIA SERVICES LLP GRANTHAM Active SMALL None Supplied
CORRANCE & YUILL LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
BLY Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 31-01-2023 £1,799,187 equity
BLY Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 31-03-2022 £1,800,073 equity
BLY Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-03-2021 £1,799,327 equity

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