BLAZE BIDCO LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
BLAZE BIDCO LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
BLAZE BIDCO LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12826771. The accounts status is FULL and accounts are next due on 31/12/2023.
BLAZE BIDCO LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12826771. The accounts status is FULL and accounts are next due on 31/12/2023.
BLAZE BIDCO LIMITED - LEAMINGTON SPA
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 |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
36 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE BIDCO LIMITED (until 20/01/2021)
LIGHTHOUSE BIDCO LIMITED (until 20/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WESLEY MULLIGAN | Aug 1963 | Irish | Director | 2021-09-23 | CURRENT |
| MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2020-08-20 | CURRENT |
| FRASER BURNS | Nov 1976 | British | Director | 2020-09-02 | CURRENT |
| MR ADAM BATTY | Mar 1972 | British | Director | 2023-09-13 | CURRENT |
| CHRISTOPHER RICHARD ABBOTT | May 1963 | British | Director | 2020-09-02 | CURRENT |
| MR CLIVE NEIL KNIGHT | Apr 1957 | British | Director | 2020-09-02 UNTIL 2022-02-28 | RESIGNED |
| MR DAVID IAN LADD | Dec 1964 | British | Director | 2021-09-23 UNTIL 2022-09-30 | RESIGNED |
| MR JAMES MARCUS HENRY MOIR | Jan 1965 | British | Director | 2020-08-20 UNTIL 2022-02-28 | RESIGNED |
| MR JONATHAN GEOFFREY RAWLINGS | May 1982 | British | Director | 2020-08-20 UNTIL 2023-03-10 | RESIGNED |
| MR MICHAEL RICE | Sep 1982 | British | Director | 2020-08-20 UNTIL 2022-02-28 | RESIGNED |
| MISS REBECCA JADE SUTCLIFFE | Apr 1991 | British | Director | 2022-02-28 UNTIL 2023-09-13 | RESIGNED |
| MR RICHARD ALAN WALKER | Sep 1971 | British | Director | 2020-08-20 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexcite Holdings Limited | 2020-08-20 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |