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BLADE MOTOR GROUP HOLDINGS LIMITED

BLADE MOTOR GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameBLADE MOTOR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09913764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLADE MOTOR GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLADE MOTOR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    16 Lower Road
    Churchfields
    SP2 7QD Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLADE MOTOR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLADE MOTOR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for BLADE MOTOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Satisfaction of charge 099137640002 in full

    		1 pagesMR04

    Notification of Blade Automotive Group Limited as a person with significant control on Jul 04, 2024

    		2 pagesPSC02

    Cessation of Heritage Automotive Group Limited as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Notification of Heritage Automotive Group Limited as a person with significant control on Jul 03, 2024

    		2 pagesPSC02

    Cessation of Heritage Automotive Holdings Limited as a person with significant control on Jul 03, 2024

    		1 pagesPSC07

    Appointment of Mr David Posgate as a secretary on May 14, 2024

    		2 pagesAP03

    Termination of appointment of Brian Lister as a secretary on May 14, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 14, 2024 with updates

    		4 pagesCS01

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jerry Martin as a director on Nov 09, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		3 pagesAA01

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		32 pagesAA
    View All Filings

    Who are the officers of BLADE MOTOR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSGATE, David
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Secretary
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		323021430001
    HINALLAS, Nicholas
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Director
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		EnglandBritishDirector257571760001
    NEULAENDER, Richard Luis
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Director
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		EnglandBritishDirector117461400002
    WALSH, John Christopher
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Director
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		EnglandBritishDirector76089450002
    LISTER, Brian
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Secretary
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		257562560001
    FLANAGAN, Michael John
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		United KingdomBritishManaging Director43266900003
    FLANAGAN, Rachel Clare
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		United KingdomBritishFinancial Director63985720003
    MARTIN, Jerry
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Director
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		EnglandBritishDirector203449720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLADE MOTOR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blade Automotive Group Limited
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Jul 04, 2024
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15651899
    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.
    Heritage Automotive Group Limited
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Jul 03, 2024
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15269738
    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.
    Lower Road
    SP2 7QD Salisbury
    16
    England
    		Apr 13, 2019
    Lower Road
    SP2 7QD Salisbury
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09852821
    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.
    Michael John Flanagan
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Jan 13, 2017
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Rachel Clare Flanagan
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Jan 13, 2017
    Lower Road
    Churchfields
    SP2 7QD Salisbury
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BLADE MOTOR GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017Apr 03, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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