THE BLACKFISH GROUP HOLDINGS LTD
FLAT 7 HEATHER HOUSE ST JOHN'S CLOSE, HEATHER, COALVILLE LE67 2QL- Active
- Private Limited Company
- Company No. 11929586
- Last Updated: 01 Mar 2024
Company Profile
THE BLACKFISH GROUP HOLDINGS LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in COALVILLE. THE BLACKFISH GROUP HOLDINGS LTD 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 5 years 10 months and 20 days.
| Name | THE BLACKFISH GROUP HOLDINGS LTD |
|---|---|
| Company number | 11929586 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 HEATHER HOUSE ST JOHN'S CLOSE HEATHER COALVILLE LE67 2QL |
|---|---|
| Country Of Origin | ENGLAND |
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 Greg Hutchby Nationality: British |
Dates: Tuesday, February 25, 2020 - present
significant influence or control
|
| Mr Ian Chappell Nationality: British |
Dates: Tuesday, February 25, 2020 - Friday, July 16, 2021
significant influence or control
|
| Mr Satbinder Singh Mann Nationality: British |
Dates: Tuesday, February 25, 2020 - Monday, July 19, 2021
significant influence or control
|
| Mr David John Cordy Nationality: British |
Dates: Friday, April 5, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BLACKFISH GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BLACKFISH GROUP HOLDINGS LTD | 05 Apr 2019 |
| THE BLACKFISH GROUP LTD | 19 Sep 2019 |