BLACKSTOWN HOLDINGS LIMITED
20 CRANLEY ROAD, HERSHAM KT12 5BP- Active
- Private Limited Company
- Company No. 09379419
- Last Updated: 01 Mar 2024
Company Profile
BLACKSTOWN HOLDINGS LIMITED was incorporated on Thursday, January 8, 2015 as a Private Limited Company with registered address in HERSHAM. BLACKSTOWN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 2 days.
| Name | BLACKSTOWN HOLDINGS LIMITED |
|---|---|
| Company number | 09379419 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CRANLEY ROAD HERSHAM KT12 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Ernest Graham Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Dr Karen Elizabeth Graham Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKSTOWN HOLDINGS LIMITED | 08 Jan 2015 |
| GRAHAM ENTERPRISES LIMITED | 17 Aug 2016 |
| GRAHAM CARE GROUP LIMITED | 21 Dec 2018 |