BLAND GROUP UK HOLDINGS LIMITED
Overview
| Company Name | BLAND GROUP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAND GROUP UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLAND GROUP UK HOLDINGS LIMITED located?
| Registered Office Address | Estate Office Encombe House Corfe Castle BH20 5LW Wareham Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAND GROUP UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAND GROUP RESOURCES LIMITED | Feb 21, 2008 | Feb 21, 2008 |
| BLAND RESOURCES LIMITED | Feb 20, 2008 | Feb 20, 2008 |
| SHELFCO (NO. 3516) LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for BLAND GROUP UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLAND GROUP UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for BLAND GROUP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 57 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 57 pages | AA | ||
Appointment of Mrs Annette Hansford as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sarah Ann Tomlinson as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Ann Tomlinson as a secretary on Feb 26, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2023 | 61 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to 8 Hazel Road Southampton SO19 7GA | 1 pages | AD02 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 63 pages | AA | ||
Director's details changed for Mr Nicholas James Gaggero on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Gaggero on Oct 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 64 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 064330170025, created on Apr 20, 2021 | 22 pages | MR01 | ||
Termination of appointment of Ian Mackie as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip Navas as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Ann Tomlinson as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Mackie as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Ann Tomlinson as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||
Director's details changed for Mrs Emily Louise Howes on Jan 20, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 60 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BLAND GROUP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSFORD, Annette | Secretary | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | 321717810001 | |||||||
| GAGGERO, James Peter George | Director | Estate Office Corfe Castle BH20 5LW Wareham Encombe House Dorset England | United Kingdom | British | 133601430002 | |||||
| GAGGERO, Nicholas James | Director | c/o Bland Limited Irish Town 212 GX11 1AA Gibraltar Cloister Building Gibraltar | Spain | British | 268281600003 | |||||
| HOWES, Emily Louise | Director | Merlin Quay Hazel Road SO19 7GB Southampton Hercules House England | England | British | 210956690001 | |||||
| NAVAS, Philip | Director | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | Gibraltar | British | 280989200001 | |||||
| ATTWOOD, Christopher Raymond | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | British | 106529990001 | ||||||
| MACKIE, Ian | Secretary | Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom | 216551270001 | |||||||
| MAYHEW, Nicola Louise | Secretary | Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom | 164762890001 | |||||||
| THOMSON, Simon Patrick | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | 152402340001 | |||||||
| TOMLINSON, Sarah Ann | Secretary | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | 279100290001 | |||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ATTWOOD, Christopher Raymond | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | England | British | 106529990001 | |||||
| GAME, Henry Michael | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | United Kingdom | British | 140368320002 | |||||
| HOOPER, Catherine Fiona | Director | Bonfire Lane RH17 7AG Horsted Keynes Catstree Cottage West Sussex United Kingdom | England | British | 241894070001 | |||||
| MACKIE, Ian | Director | Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom | United Kingdom | British | 211021740003 | |||||
| MAY, Iain Richard Campbell | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | United Kingdom | British | 32619030003 | |||||
| MOORE, Derrick | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex | England | British | 89307880001 | |||||
| TOMLINSON, Sarah Ann | Director | Encombe House Corfe Castle BH20 5LW Wareham Estate Office Dorset England | England | British | 277518220001 | |||||
| MIKJON LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 126029430001 |
Who are the persons with significant control of BLAND GROUP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter George Gaggero | Apr 06, 2016 | Gibraltar 3 Europa Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0