BLACKTHORN GROUP HOLDINGS LTD

BLACKTHORN GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKTHORN GROUP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKTHORN GROUP HOLDINGS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is BLACKTHORN GROUP HOLDINGS LTD located?

    Registered Office Address
    Suite 1b, Blackthorn House
    Skull House Lane
    WN6 9DB Appley Bridge
    Wigan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKTHORN GROUP HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2023

    What is the status of the latest confirmation statement for BLACKTHORN GROUP HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023

    What are the latest filings for BLACKTHORN GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 26, 2024 to Jun 30, 2024

    1 pagesAA01

    Termination of appointment of John Magnus Coyle as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Patrick Manus Coyle as a director on Apr 18, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 26, 2023

    9 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Suite 1B, Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on Aug 29, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 26, 2022

    9 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2021

    9 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    9 pagesAA

    Previous accounting period shortened from Mar 27, 2020 to Mar 26, 2020

    1 pagesAA01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 27, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    1 pagesAA01

    Confirmation statement made on Dec 19, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 29, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Confirmation statement made on Dec 19, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    4 pagesCS01

    Who are the officers of BLACKTHORN GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Patrick Manus
    Kings Drive
    Fulwood
    PR2 3HQ Preston
    62
    Lancashire
    Secretary
    Kings Drive
    Fulwood
    PR2 3HQ Preston
    62
    Lancashire
    British135801900001
    COYLE, Patrick Manus
    Winnington Avenue
    CW8 4EE Northwich
    St George's Court
    Cheshire
    United Kingdom
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St George's Court
    Cheshire
    United Kingdom
    United KingdomBritish135801900001
    COYLE, John Magnus
    North Quarry Business Park
    Skull House Lane
    WN6 9DB Appley Bridge
    Blackthorn House
    Wigan
    England
    Director
    North Quarry Business Park
    Skull House Lane
    WN6 9DB Appley Bridge
    Blackthorn House
    Wigan
    England
    United KingdomBritish96348240002

    Who are the persons with significant control of BLACKTHORN GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Magnus Coyle
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    England
    Apr 06, 2016
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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