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Nom

Blackburn Holdings LTD

Adresse
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13974182 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Blackburn, Terence Edward Status: Active Notified: 14/03/2022 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Blackburn, Terence Edward 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 14/03/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bespoke Financial (Newcastle) Limited Status: Active Notified: 14/11/2022 Companies House Number: 09065271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackburn Rhys-Jones Developments LTD Status: Active Notified: 14/11/2022 Companies House Number: 13033412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Heavenly Holiday Lets LTD Status: Active Notified: 14/11/2022 Companies House Number: 13695646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prime Property Associates LTD Status: Active Notified: 09/06/2023 Companies House Number: 14925277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Prime Property Associates Sales Limited Status: Active Notified: 16/04/2024 Companies House Number: 15652951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Revamping The North East Limited Status: Active Notified: 14/11/2022 Companies House Number: 12188491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • gb-flag GB T.Blackburn Developments Limited Status: Active Notified: 14/11/2022 Companies House Number: 10708297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TTM Property Developments Limited Status: Active Notified: 14/11/2022 Companies House Number: 11930335 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Majestic Wealth Partnership Limited Status: Active Notified: 12/07/2023 Companies House Number: 14997510 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Your Energy Team Limited Status: Active Notified: 04/01/2023 Companies House Number: 14570172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors