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 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.
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 |
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 |