Menna Overview
Here’s a quick overview of BLADE MOTOR GROUP HOLDINGS LIMITED 👀 — a Salisbury based business that started in 2015.
BLADE MOTOR GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09913764
- Age10 years 7 months Incorporated 11 December 2015
- Officers4
Address
16 Lower Road, Churchfields, Salisbury, SP2 7QD, England
BLADE MOTOR GROUP HOLDINGS LIMITED is an active company incorporated on 11 December 2015 and based in Salisbury, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Nov 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSGATE, David | secretary | 14 May 2024 | |
| HINALLAS, Nicholas | director | Jan 1963 | 13 Apr 2019 |
| NEULAENDER, Richard Luis | director | Jun 1968 | 13 Apr 2019 |
| WALSH, John Christopher | director | Apr 1964 | 13 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blade Automotive Group Limited | 04 Jul 2024 | |
| Heritage Automotive Group Limited | 03 Jul 2024 | |
| Heritage Automotive Holdings Limited | 13 Apr 2019 | |
| Michael John Flanagan | Jul 1955 | 13 Jan 2017 |
| Rachel Clare Flanagan | Jan 1968 | 13 Jan 2017 |
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NEULAENDER, Richard Luis, WALSH, John Christopher are mutual persons.
NEULAENDER, Richard Luis, WALSH, John Christopher are mutual persons.
NEULAENDER, Richard Luis, WALSH, John Christopher are mutual persons.
NEULAENDER, Richard Luis, WALSH, John Christopher are mutual persons.
NEULAENDER, Richard Luis, WALSH, John Christopher are mutual persons.
NEULAENDER, Richard Luis, WALSH, John Christopher are mutual persons.
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Here’s a quick overview of BLADE MOTOR GROUP HOLDINGS LIMITED 👀 — a Salisbury based business that started in 2015.