BLORE HOLDINGS LIMITED

Overview

Company Name	BLORE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12419513
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLORE HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BLORE HOLDINGS LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLORE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLORE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for BLORE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 21, 2026	Confirmation statement made on Jan 21, 2026 with updates	4 pages	CS01

Dec 24, 2025	Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024	1 pages	AA01

Jan 22, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Jan 22, 2025	Director's details changed for Mr Eduardo Tomacelli on Jan 20, 2025	2 pages	CH01

Jan 22, 2025	Change of details for Mr Eduardo Tomacelli as a person with significant control on Jan 20, 2025	2 pages	PSC04

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 29, 2024	Notification of Letizia Tomacelli Filomarino as a person with significant control on Apr 25, 2024	2 pages	PSC01

Apr 29, 2024	Cessation of Letizia Tomacelli as a person with significant control on Apr 25, 2024	1 pages	PSC07

Feb 05, 2024	Confirmation statement made on Jan 21, 2024 with updates	4 pages	CS01

Jan 23, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 22, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Apr 25, 2023	Change of details for Letizia Tomacelli as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 21, 2023	Change of details for Letizia Tomacelli as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Mar 07, 2023	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 25, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Feb 25, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 17, 2021	Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020	1 pages	AA01

Apr 12, 2021	Confirmation statement made on Jan 21, 2021 with updates	4 pages	CS01

Apr 02, 2020	Statement of capital following an allotment of shares on Mar 26, 2020 Capital: GBP 100	3 pages	SH01

Apr 02, 2020	Change of details for Letizia Tomacelli as a person with significant control on Mar 26, 2020	2 pages	PSC04

Apr 02, 2020	Change of details for Mr Eduardo Tomacelli as a person with significant control on Mar 26, 2020	2 pages	PSC04

View All Filings

Who are the officers of BLORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMACELLI, Eduardo New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 22, 2020		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		England	Swiss	1964-1		126404380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLORE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Letizia Tomacelli Filomarino New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 25, 2024	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: Swiss Country of Residence: Switzerland
	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.
Letizia Tomacelli New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 22, 2020	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Yes
	Nationality: Swiss Country of Residence: Switzerland
	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.
Mr Eduardo Tomacelli New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 22, 2020	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: Swiss Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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