General information

Name:

Blends Holdings Ltd

Office Address:

Blends Limited Blends House, Overbrook Lane Knowsley L34 9FB Prescot

Number: 10670252

Incorporation date: 2017-03-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blends Holdings Limited firm has been operating in this business field for 7 years, as it's been established in 2017. Started with registration number 10670252, Blends Holdings was set up as a Private Limited Company with office in Blends Limited Blends House, Overbrook Lane, Prescot L34 9FB. This firm's principal business activity number is 10890 - Manufacture of other food products n.e.c.. Blends Holdings Ltd released its account information for the period up to 2021-09-30. Its latest confirmation statement was released on 2023-03-17.

The info we posses related to this particular company's MDs shows us the existence of three directors: Michael R., Michael R. and Phillip R. who became members of the Management Board on 2017-03-14. To help the directors in their tasks, this company has been utilizing the skills of Ann R. as a secretary since 2017.

Executives who have control over the firm are as follows: Ann R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 14 March 2017

Latest update: 22 February 2024

Michael R.

Role: Director

Appointed: 14 March 2017

Latest update: 22 February 2024

Phillip R.

Role: Director

Appointed: 14 March 2017

Latest update: 22 February 2024

Ann R.

Role: Secretary

Appointed: 14 March 2017

Latest update: 22 February 2024

People with significant control

Ann R.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael R.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael R.
Notified on 14 March 2017
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-03-14
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
7
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