Menna Overview
Here’s a quick overview of BLINK PARAMETRIC HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BLINK PARAMETRIC HOLDINGS LIMITED
- Company statusactive
- Company No15308119
- Age3 years Incorporated 24 November 2023
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
BLINK PARAMETRIC HOLDINGS LIMITED is an active company incorporated on 24 November 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Memorandum Articles
2 Months Ago on 23 Sep 2026
Resolution
2 Months Ago on 03 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 07 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 02 Sep 2025
Change Sail Address Company With New Address
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Sep 2024
Resolution
2 Years Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 06 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah | secretary | 24 Nov 2023 | |
| BARTER, Brian | director | Jan 1984 | 30 Jun 2025 |
| MOUNCEY, Stephen | director | Nov 1977 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cppgroup Limited | 24 Nov 2023 |
Related Companies
To view a related company, use above.
BARTER, Brian, BOWLING, David John, SYKES, Eleanor Jane are mutual persons.
BARTER, Brian, BOWLING, David John, SYKES, Eleanor Jane are mutual persons.
BARTER, Brian, MOUNCEY, Stephen, BOWLING, David John, PYPER, Simon John, SYKES, Eleanor Jane are mutual persons.
BOWLING, David John, SYKES, Eleanor Jane are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John, SYKES, Eleanor Jane are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
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Menna Overview
Here’s a quick overview of BLINK PARAMETRIC HOLDINGS LIMITED 👀 — a London based business that started in 2023.