Bly Holdings Limited

General information

Name:

Bly Holdings Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 12430210

Incorporation date: 2020-01-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bly Holdings Limited firm has been operating on the market for 4 years, having started in 2020. Started with Registered No. 12430210, Bly Holdings is categorised as a Private Limited Company located in 3 Castlegate, Grantham NG31 6SF. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest accounts cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-02-01.

We have a team of four directors overseeing this limited company at the current moment, including Hugh C., Mark H., David H. and Geoffrey F. who have been carrying out the directors obligations since January 2023. In addition, the director's duties are often assisted with by a secretary - Kevin W., who was appointed by this specific limited company on Tuesday 31st January 2023.

Financial data based on annual report

Company staff

Kevin W.

Role: Secretary

Appointed: 31 January 2023

Latest update: 8 May 2024

Hugh C.

Role: Director

Appointed: 31 January 2023

Latest update: 8 May 2024

Mark H.

Role: Director

Appointed: 31 January 2023

Latest update: 8 May 2024

David H.

Role: Director

Appointed: 31 January 2023

Latest update: 8 May 2024

Geoffrey F.

Role: Director

Appointed: 31 January 2023

Latest update: 8 May 2024

People with significant control

The companies with significant control over this firm include: Grantham Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the reg no 00804559.

Grantham Investments Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00804559
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cherith N.
Notified on 18 March 2020
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachael N.
Notified on 18 March 2020
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa N.
Notified on 28 January 2020
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 1st February 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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