Blaze Bidco Limited. net worth, address, company information. Free

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Blaze Bidco Limited (Companies House Registration Number 12826771) is a private limited company legally formed on 2020-08-20 in United Kingdom. The enterprise was registered at 36 Hamilton Terrace, Leamington Spa CV32 4LY. Changed on 2021-01-20, the previous name the company used was Lighthouse Bidco Limited. Blaze Bidco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Blaze Bidco Limited
Number	12826771
Date of Incorporation:	August 20, 2020
End of financial year:	31 December
Address:	36 Hamilton Terrace, Leamington Spa, CV32 4LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Adam B. (in the company from 13 September 2023), Wesley M. (appointment date: 23 September 2021), Fraser B. (appointed on 02 September 2020). The official register lists 1 person of significant control - Hexcite Holdings Limited, a firm which can be found at Hamilton Terrace, CV32 4LY Leamington Spa, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hexcite Holdings Limited

20 August 2020

Address	36 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12825384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Wednesday 13th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Wednesday 13th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th September 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 19th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, July 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, July 2023 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th March 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, February 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 19th August 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on Monday 28th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 9th, February 2022 \| accounts	Free Download (18 pages)
(CH01) On Wednesday 10th November 2021 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd September 2021. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd September 2021. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th August 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 31st May 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th January 2021 filed on: 20th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH08) Change of share class name or designation filed on: 5th, October 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, October 2020 \| incorporation	Free Download (69 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, October 2020 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Wednesday 2nd September 2020. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 128267710003, created on Wednesday 2nd September 2020 filed on: 16th, September 2020 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 128267710002, created on Wednesday 2nd September 2020 filed on: 11th, September 2020 \| mortgage	Free Download (58 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 2nd September 2020 filed on: 11th, September 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 128267710001, created on Wednesday 2nd September 2020 filed on: 10th, September 2020 \| mortgage	Free Download (38 pages)
(AP01) New director appointment on Wednesday 2nd September 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 2nd September 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Tuesday 31st August 2021. filed on: 25th, August 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, August 2020 \| incorporation	Free Download (28 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 20th August 2020 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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