The Blacksmiths Holding Company Limited (registration number 02534727) is a private limited company created on 1990-08-28. The firm has its registered office at 9 Little Trinity Lane, London EC4V 2AD. The Blacksmiths Holding Company Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name The Blacksmiths Holding Company Limited
Number 02534727
Date of Incorporation: Tue, 28th Aug 1990
End of financial year: 31 August
Address: 9 Little Trinity Lane, London, EC4V 2AD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in the company, we can name: Michael W. (in the company from 30 June 2023), Adrian O. (appointment date: 30 June 2023), Rodney B. (appointed on 28 July 2016). 1 secretary is in the company: Michael W. (appointed on 30 June 2023). The official register indexes 3 persons of significant control, Jillian M. has substantial control or influence, Martin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

People with significant control

Michael W.
30 June 2023
Nature of control: right to appoint and remove directors
Jillian M.
27 February 2018 - 29 June 2023
Nature of control: significiant influence or control
right to appoint and remove directors
Martin H.
1 August 2016 - 28 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-08-31
filed on: 13th, June 2023 | accounts
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