Menna Overview
Here’s a quick overview of BLACKONYX GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BLACKONYX GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14864054
- Age3 years 6 months Incorporated 12 May 2023
- Officers2
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
BLACKONYX GROUP HOLDINGS LIMITED is an active company incorporated on 12 May 2023 and based in London, United Kingdom. The company was registered 3 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)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 11 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Resolution
11 Months Ago on 09 Dec 2025
Memorandum Articles
11 Months Ago on 09 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 09 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2024
Resolution
2 Years Ago on 12 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDLEY, David Matthew | director | Dec 1979 | 12 May 2023 |
| KENT, Cate | director | Mar 1991 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackonyx Capital Ltd | 12 May 2023 |
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate are mutual persons.
ARDLEY, David Matthew, KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
KENT, Cate, BEAMES, Hartley Mylor John are mutual persons.
KENT, Cate are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
BEAMES, Hartley Mylor John are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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ARDLEY, David Matthew, KENT, Cate are mutual persons.
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Here’s a quick overview of BLACKONYX GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.