BLACKWOOD HOLDCO LIMITED
Overview
| Company Name | BLACKWOOD HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037675 |
| External Registration Number | 129138 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BLACKWOOD HOLDCO LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKWOOD HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | |
BLACKWOOD HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jfcs Companies Registry |
| Company Number | 129138 |
What are the latest filings for BLACKWOOD HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shaun Kevin Bryant as secretary on Oct 14, 2024 | 2 pages | OSTM02 | ||
Appointment of Alistair Charles Peel as a secretary on May 01, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Nicholas James Moss as a director on Nov 13, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Charles Arthur Rozes as a director on Nov 13, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Mr Nicholas James Edward Cook on May 18, 2023 | 3 pages | OSCH03 | ||
Appointment at registration for BR022766 - person authorised to represent, Bryant Shaun Kevin One America Square London EC3N 2LS | pages | OS-PAR | ||
Appointment at registration for BR022766 - person authorised to accept service, Bryant Shaun Kevin One America Square London Englandec3 2Ls | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 71 pages | OSIN01 | ||
Who are the officers of BLACKWOOD HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | One America Square EC3N 2LS London C/O Bms Group | 337283450001 | |||||||||||||||
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 275922180001 | ||||||||||||||
| COOK, Nicholas James Edward | Director | America Square EC3N 2LS London One | United Kingdom | British | Director | 127852110002 | ||||||||||||
| ROZES, Charles Arthur | Director | America Square EC3N 2LS London One | England | British | Chief Financial Officer | 200870020001 | ||||||||||||
| STAFFORD, Adam Paul | Director | America Square EC3N 2LS London One England | United Kingdom | British | Chief Operating Officer | 260322860001 | ||||||||||||
| BRYANT, Shaun Kevin | Secretary | America Square EC3N 2LS London One | 275922150001 | |||||||||||||||
| MOSS, Nicholas James | Director | America Square EC3N 2LS London One | England | British | Director | 275917260001 |
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