BLY HOLDINGS LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 12430210
- Last Updated: 01 Mar 2024
Company Profile
BLY HOLDINGS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in GRANTHAM. BLY 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 4 years 9 months and 17 days.
| Name | BLY HOLDINGS LIMITED |
|---|---|
| Company number | 12430210 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| 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 |
|---|---|
| Grantham Investments Limited NG31 6SF |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachael Jayne Needham Nationality: British |
Dates: Wednesday, March 18, 2020 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cherith Louise Needham Nationality: British |
Dates: Wednesday, March 18, 2020 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Jane Needham Nationality: British |
Dates: Tuesday, January 28, 2020 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLY HOLDINGS LIMITED | 28 Jan 2020 |