Menna Overview
Here’s a quick overview of BLYTON HOLDINGS LIMITED 👀 — a West Bromwich based business that started in 2016.
BLYTON HOLDINGS LIMITED
- Company statusactive
- Company No10384869
- Age9 years 10 months Incorporated 20 September 2016
- Officers8
Address
Keltruck, Kenrick Way, West Bromwich, B71 4JW, England
BLYTON HOLDINGS LIMITED is an active company incorporated on 20 September 2016 and based in West Bromwich, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 24 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Jan 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 23 Nov 2022
Capital Cancellation Shares
3 Years Ago on 23 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOKINIS, Alec Alexandros | secretary | 22 Sept 2017 | |
| FLETCHER, Stephen Christopher | director | Oct 1980 | 28 Oct 2024 |
| JOYNES, Tracey Ann | director | Aug 1967 | 20 Sept 2016 |
| KELLY, Christopher Dimitri | director | Jun 1978 | 20 Sept 2016 |
| LATHAM, Ian | director | Oct 1963 | 01 May 2025 |
| MORGAN, David Simon | director | Oct 1965 | 20 Sept 2016 |
| WARNER, Russell Michael | director | Oct 1970 | 20 Sept 2016 |
| WATSON, Rebecca Marie | director | Oct 1985 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kirrin Holdings Limited | 28 Oct 2024 | |
| Mr Christopher Joseph Kelly | Feb 1949 | 21 Nov 2016 |
Related Companies
To view a related company, use above.
FLETCHER, Stephen Christopher, JOYNES, Tracey Ann, KELLY, Christopher Dimitri, LATHAM, Ian, MORGAN, David Simon, WARNER, Russell Michael, WATSON, Rebecca Marie, KELLY, Michael Stephen, NICHOLLS, Antony are mutual persons.
KIRRIN HOLDINGS LIMITED
FLETCHER, Stephen Christopher, JOYNES, Tracey Ann, LATHAM, Ian, MORGAN, David Simon, WARNER, Russell Michael, WATSON, Rebecca Marie are mutual persons.
HAFAN DYFI MANAGEMENT LIMITED
MORGAN, David Simon are mutual persons.
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Here’s a quick overview of BLYTON HOLDINGS LIMITED 👀 — a West Bromwich based business that started in 2016.