Menna Overview
Here’s a quick overview of THE BLACKSMITHS HOLDING COMPANY LIMITED 👀 — a London based business that started in 1990.
THE BLACKSMITHS HOLDING COMPANY LIMITED
- Company statusactive
- Company No02534727
- Age35 years 11 months Incorporated 28 August 1990
- Officers6
Address
9 Little Trinity Lane, London, EC4V 2AD
THE BLACKSMITHS HOLDING COMPANY LIMITED is an active company incorporated on 28 August 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 Aug 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 23 Feb 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Michael | secretary | 30 Jun 2023 | |
| BOLE, Rodney Kenneth Crossley | director | Jul 1942 | 28 Jul 2016 |
| ILES, Brian John Maxwell | director | Mar 1937 | 01 Jan 1970 |
| LYONS, Rodney | director | Feb 1937 | 28 Jul 2011 |
| OLIVER, Adrian Peter | director | Mar 1957 | 30 Jun 2023 |
| WHITE, Michael | director | Apr 1961 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael White | Apr 1961 | 30 Jun 2023 |
| Ms Jillian Deborah Cerey Moffatt | Jan 1959 | 27 Feb 2018 |
| Mr Martin Alan Heath | Apr 1959 | 01 Aug 2016 |
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Here’s a quick overview of THE BLACKSMITHS HOLDING COMPANY LIMITED 👀 — a London based business that started in 1990.