BLADE MOTOR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09913764

Incorporation date

11/12/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (17 pages)

12/02/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

10/07/2024

Satisfaction of charge 099137640002 in full

View PDF (1 pages)

05/07/2024

Cessation of Heritage Automotive Holdings Limited as a person with significant control on 2024-07-03

View PDF (1 pages)

05/07/2024

Notification of Heritage Automotive Group Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

05/07/2024

Cessation of Heritage Automotive Group Limited as a person with significant control on 2024-07-04

View PDF (1 pages)

05/07/2024

Notification of Blade Automotive Group Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

14/05/2024

Termination of appointment of Brian Lister as a secretary on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Mr David Posgate as a secretary on 2024-05-14

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

20/10/2023

Resolutions

View PDF (2 pages)

20/10/2023

Solvency Statement dated 19/10/23

View PDF (1 pages)

20/10/2023

Statement by Directors

View PDF (1 pages)

20/10/2023

Statement of capital on 2023-10-20

View PDF (5 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

13/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

14/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

15/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

13/11/2020

Termination of appointment of Jerry Martin as a director on 2020-11-09

View PDF (1 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

19/02/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

04/10/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

03/07/2019

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

31/05/2019

Registration of charge 099137640002, created on 2019-05-22

View PDF (23 pages)

23/05/2019

Notification of Heritage Automotive Holdings Limited as a person with significant control on 2019-04-13

View PDF (2 pages)

23/05/2019

Cessation of Rachel Clare Flanagan as a person with significant control on 2019-04-13

View PDF (1 pages)

23/05/2019

Cessation of Michael John Flanagan as a person with significant control on 2019-04-13

View PDF (1 pages)

15/04/2019

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 16 Lower Road Churchfields Salisbury SP2 7QD on 2019-04-15

View PDF (1 pages)

15/04/2019

Appointment of Mr Nicholas Hinallas as a director on 2019-04-13

View PDF (2 pages)

15/04/2019

Appointment of Mr John Christopher Walsh as a director on 2019-04-13

View PDF (2 pages)

15/04/2019

Appointment of Mr Richard Luis Neulaender as a director on 2019-04-13

View PDF (2 pages)

15/04/2019

Appointment of Mr Brian Lister as a secretary on 2019-04-13

View PDF (2 pages)

15/04/2019

Termination of appointment of Rachel Clare Flanagan as a director on 2019-04-13

View PDF (1 pages)

15/04/2019

Termination of appointment of Michael John Flanagan as a director on 2019-04-13

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

18/12/2018

Director's details changed for Rachel Clare Flanagan on 2015-12-11

View PDF (2 pages)

18/12/2018

Director's details changed for Michael John Flanagan on 2015-12-11

View PDF (2 pages)

17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

View PDF (2 pages)

17/04/2018

Notification of Rachel Clare Flanagan as a person with significant control on 2017-01-13

View PDF (2 pages)

17/04/2018

Notification of Michael John Flanagan as a person with significant control on 2017-01-13

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

12/01/2018

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

27/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

26/01/2017

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

26/01/2017

Resolutions

View PDF (29 pages)

12/01/2017

Statement by Directors

View PDF (1 pages)

12/01/2017

Statement of capital on 2017-01-12

View PDF (3 pages)

12/01/2017

Solvency Statement dated 11/01/17

View PDF (1 pages)

12/01/2017

Resolutions

View PDF (2 pages)

23/05/2016

Registration of charge 099137640001, created on 2016-05-18

View PDF (5 pages)

13/02/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (4 pages)

11/12/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinallas, Nicholas	Director	13/04/2019 - Present	14
Michael John Flanagan	Director	11/12/2015 - 13/04/2019	6
Walsh, John Christopher	Director	13/04/2019 - Present	21
Rachel Clare Flanagan	Director	11/12/2015 - 13/04/2019	4
Neulaender, Richard Luis	Director	13/04/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLADE MOTOR GROUP HOLDINGS LIMITED

BLADE MOTOR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 16 Lower Road, Churchfields, Salisbury SP2 7QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADE MOTOR GROUP HOLDINGS LIMITED?

BLADE MOTOR GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/12/2015 .

Where is BLADE MOTOR GROUP HOLDINGS LIMITED located?

BLADE MOTOR GROUP HOLDINGS LIMITED is registered at 16 Lower Road, Churchfields, Salisbury SP2 7QD.

What does BLADE MOTOR GROUP HOLDINGS LIMITED do?

BLADE MOTOR GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLADE MOTOR GROUP HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with no updates.