Blagden (holdings) Limited. net worth, address, company information. Free

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Blagden (Holdings) Limited (number 08656712) is a private limited company incorporated on 2013-08-20. This enterprise is situated at Osprey House, Black Eagle Square, Westerham TN16 1PA. Blagden (Holdings) Limited operates SIC: 64204 that means "activities of distribution holding companies".

Company details

Name	Blagden (holdings) Limited
Number	08656712
Date of Incorporation:	Tuesday 20th August 2013
End of financial year:	31 December
Address:	Osprey House, Black Eagle Square, Westerham, TN16 1PA
SIC code:	64204 - Activities of distribution holding companies

Moving to the 2 directors that can be found in this company, we can name: Giles T. (appointed on 01 August 2015), Rodney T. (appointment date: 20 August 2013). The Companies House lists 1 person of significant control - Rodney T., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2022-12-31
Number Shares Allotted	-	62,196
Fixed Assets	2,200,001	-
Shareholder Funds	2,200,001	-
Total Assets Less Current Liabilities	2,200,001	-

People with significant control

Rodney T.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/08/17 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/17 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, January 2023 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2022/08/17 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021/08/17 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/05/06 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/06 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2020/08/17 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2019/08/17 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/08/17 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2017/08/20 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2016/08/20 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 5th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/08/20 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/08/01. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2015 \| resolution	Free Download
(SH01) 2201001.00 GBP is the capital in company's statement on 2015/05/14 filed on: 27th, May 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/20 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 2200001.00 GBP is the capital in company's statement on 2014/09/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
(SH01) 2200001.00 GBP is the capital in company's statement on 2013/11/21 filed on: 28th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, May 2014 \| resolution
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/08/31. filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, August 2013 \| incorporation

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