Menna Overview
Here’s a quick overview of BLACKROC HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2005.
BLACKROC HOLDINGS LIMITED
- Company statusactive
- Company No05657811
- Age20 years 7 months Incorporated 19 December 2005
- Officers3
Address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England
BLACKROC HOLDINGS LIMITED is an active company incorporated on 19 December 2005 and based in Newcastle-Under-Lyme, Staffordshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 April 2025. Next accounts due by 26 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Memorandum Articles
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEPHCOTT, Karen | secretary | 27 Jul 2007 | |
| JEPHCOTT, Karen | director | Sep 1962 | 13 Mar 2013 |
| JEPHCOTT, Tony Glyn | director | Jun 1946 | 19 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Jephcott | Sep 1962 | 17 Apr 2023 |
| Mr Tony Glyn Jephcott | Jun 1946 | 06 Apr 2016 |
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Here’s a quick overview of BLACKROC HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2005.