Bloodstone Holdings Ltd (number 13197719) is a private limited company established on 2021-02-11 in United Kingdom. This enterprise has its registered office at 3Rd Floor Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB. Bloodstone Holdings Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
68209 - Other letting and operating of own or leased real estate
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Howard P. (appointed on 11 February 2021), James G. (appointment date: 11 February 2021). 1 secretary is also there: Gemma G. (appointed on 11 February 2021). The Companies House reports 2 persons of significant control, namely: Howard P. has 1/2 or less of voting rights, James G. has 1/2 or less of voting rights.
Directors
People with significant control
Howard P.
11 February 2021
Nature of control:
25-50% voting rights
James G.
11 February 2021
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
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(CS01) Confirmation statement with no updates Saturday 10th February 2024
filed on: 13th, February 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 10th February 2024
filed on: 13th, February 2024
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
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(5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, April 2023
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates Friday 10th February 2023
filed on: 29th, March 2023
| confirmation statement
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(3 pages)
(AA01) Previous accounting period extended from Monday 28th February 2022 to Thursday 31st March 2022
filed on: 27th, February 2023
| accounts
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(1 page)
(CS01) Confirmation statement with updates Thursday 10th February 2022
filed on: 21st, March 2022
| confirmation statement
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(4 pages)
(SH01) 201.00 GBP is the capital in company's statement on Friday 19th March 2021
filed on: 29th, March 2021
| capital
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, March 2021
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 26th, March 2021
| incorporation
Free Download
(23 pages)
(AP01) New director appointment on Thursday 11th February 2021.
filed on: 3rd, March 2021
| officers
Free Download
(2 pages)
(CH03) On Wednesday 24th February 2021 secretary's details were changed
filed on: 24th, February 2021
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 11th, February 2021
| incorporation
Free Download
(39 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 11th February 2021
capital
(3 pages)