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- BLATCHFORD PRODUCTS HOLDINGS LIMITED
BLATCHFORD PRODUCTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLATCHFORD PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
11054494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2017
10/12/2024
STEVTON (NO.664) LIMITED
Previous Names
08/11/2017 10/12/2024 STEVTON (NO.664) LIMITED
BASINGSTOKE
RG24 8PZ
Unit D Antura, Kingsland Busines
Bond Close
Basingstoke
RG24 8PZ
RG24 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EVOLUTION BIDCO LIMITED | Active - Accounts Filed | View Report |
STEVTON (NO.664) LIMITED | Active - Accounts Filed | View Report |
BLATCHFORD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLATCHFORD PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLATCHFORD PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLATCHFORD PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2018 - Present (6 years and 1 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
31/08/2020 - Present (4 years and 3 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 14 |
View Report |
25/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
08/11/2017 - 31/12/2018 (1 years and 1 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
08/11/2017 - 18/12/2019 (2 years and 1 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLATCHFORD GROUP LTD | N/A | N/A |
EVOLUTION FINCO LIMITED | Active - Accounts Filed | View Report |
EVOLUTION MIDCO LIMITED | Active - Accounts Filed | View Report |
EVOLUTION BIDCO LIMITED | Active - Accounts Filed | View Report |
CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLATCHFORD LIMITED | Active - Accounts Filed | View Report |
STEVTON (NO.664) LIMITED | Active - Accounts Filed | View Report |
BLATCHFORD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 04/12/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Paul Martin (928873889) Appointed |
Date: 27/10/2021 | Event: New Board Member Paul Martin (928873889) Appointed |
Date: 27/10/2021 | Event: New Board Member Paul Martin (928873889) Appointed |
Date: 25/10/2021 | Event: Andrew Richard Hollyhead (926484022) has left the board |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Board Member Paul Graham Roberts (916579143) Appointed |
Date: 15/09/2020 | Event: Mir Saeed Zahedi (911138224) has left the board |
Date: 09/01/2020 | Event: Adrian Stenson (907794935) has left the board |
Date: 09/12/2019 | Event: Andrew Richard Hollyhead (926497076) has left the board |
Date: 09/12/2019 | Event: New Board Member Andrew Richard Hollyhead (926484022) Appointed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Board Member Andrew Richard Hollyhead (926497076) Appointed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: Stephen David Downey (915201829) has left the board |
Date: 08/06/2019 | Event: Change in Reg. Office |
Date: 15/02/2019 | Event: Brian Stephen Blatchford (923993499) has left the board |
Date: 17/01/2019 | Event: Mike Weston (923993500) has left the board |
Date: 07/01/2019 | Event: Caroline Mary Blatchford (903914698) has left the board |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Board Member Zoe Annette Stephens-Truman (922219989) Appointed |
Date: 14/11/2018 | Event: New Board Member Mir Saeed Zahedi (911138224) Appointed |
Date: 14/11/2018 | Event: New Board Member Stephen David Downey (915201829) Appointed |
Date: 09/04/2018 | Event: New Board Member Caroline Mary Blatchford (903914698) Appointed |
Date: 09/04/2018 | Event: Caroline Mary Blatchford (924479102) has left the board |
Date: 04/04/2018 | Event: New Board Member Caroline Mary Blatchford (924479102) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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