BLYTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLYTH HOLDINGS LIMITED
COMPANY NUMBER
11376399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2018
(6 years and 7 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
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 |
|---|---|---|
| GAOTHMHOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLYTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLYTH 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 BLYTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLYTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2018 - Present (6 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 16 Past: 24 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) 22/05/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE CAPITAL 3 LP | Active - Newly Incorporated | View Report |
| DALMORE CAPITAL 17 GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| DALMORE (LOOP) ISSUERCO LIMITED | Active - Accounts Filed | View Report |
| DC3 (ISSUER) LIMITED | Active - Accounts Filed | View Report |
| DC3 (ASSETCO) LIMITED | Active - Accounts Filed | View Report |
| BOSLEY PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GAOTHMHOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLYTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | Matthew Joseph McLintock (923034602) has left the board |
| 24/03/2023 | New Board Member George Tasker (930703895) Appointed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Jamie Pritchard (918089979) has left the board |
| 09/06/2022 | New Board Member Matthew Joseph McLintock (923034602) Appointed |
| 08/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | Jamie Pritchard (926439411) has left the board |
| 25/11/2019 | New Board Member Jamie Pritchard (918089979) Appointed |
| 18/11/2019 | Joseph Eugene Philipsz (908310791) has left the board |
| 18/11/2019 | New Board Member Jamie Pritchard (926439411) Appointed |
| 26/09/2019 | New Accounts filed |
| 22/08/2019 | INFRASTRUCTURE MANAGERS LIMITED (926142976) has left the board |
| 22/08/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 15/08/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926142976) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 18/06/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | HACKWOOD SECRETARIES LIMITED (924664407) has left the board |
| 07/06/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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