BLYTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11376399

Incorporation date

22/05/2018

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 22/05/2018)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mr George Tasker as a director on 2023-03-01

View PDF (2 pages)

22/03/2023

Termination of appointment of Matthew Joseph Mclintock as a director on 2023-03-01

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

07/06/2022

Termination of appointment of Jamie Pritchard as a director on 2022-05-31

View PDF (1 pages)

07/06/2022

Appointment of Mr Matthew Joseph Mclintock as a director on 2022-05-31

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Mr Jamie Pritchard as a director on 2019-11-14

View PDF (2 pages)

14/11/2019

Termination of appointment of Joseph Eugene Philipsz as a director on 2019-11-14

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

13/08/2019

Appointment of Infrastructure Managers Limited as a secretary on 2019-06-14

View PDF (2 pages)

13/08/2019

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2019-08-13

View PDF (1 pages)

19/06/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

14/06/2019

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2019-06-14

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

16/07/2018

Memorandum and Articles of Association

View PDF (26 pages)

02/07/2018

Resolutions

View PDF (4 pages)

02/07/2018

Registration of charge 113763990001, created on 2018-06-21

View PDF (36 pages)

22/05/2018

Incorporation

View PDF (38 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

01/06/2026

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
Ray, Alistair Graham	Director	22/05/2018 - Present	199
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	14/06/2019 - Present	318
Philipsz, Joseph Eugene	Director	22/05/2018 - 14/11/2019	106
Wilson, Edward Arthur	Director	22/05/2018 - Present	95
Pritchard, Jamie	Director	14/11/2019 - 31/05/2022	141

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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 BLYTH HOLDINGS LIMITED

BLYTH HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 BLYTH HOLDINGS LIMITED?

BLYTH HOLDINGS LIMITED is currently Active. It was registered on 22/05/2018 .

Where is BLYTH HOLDINGS LIMITED located?

BLYTH HOLDINGS LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BLYTH HOLDINGS LIMITED do?

BLYTH 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 BLYTH HOLDINGS LIMITED?

The latest filing was on 10/07/2025: Full accounts made up to 2024-12-31.