Introduction
Watch Company
B
BLYTH HOLDINGS LIMITED
BLYTH HOLDINGS LIMITED is an active company incorporated on 22 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLYTH HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11376399
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (1 year ago)
Submitted on 2 June 2025 (11 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
8th Floor 6 Kean Street London, WC2B 4AS,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 13 August 2019To: 25 February 2025
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 22 May 2018To: 13 August 2019
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
INFRASTRUCTURE MANAGERS LIMITED
Active6 Kean Street, LondonWC2B 4AS
Corporate secretary
Appointed 14 Jun 2019
INFRASTRUCTURE MANAGERS LIMITED
6 Kean Street, LondonWC2B 4AS
Corporate secretary
14 Jun 2019
Active
RAY, Alistair Graham
ActiveMelville Street, EdinburghEH3 7JF
Born November 1974
Director
Appointed 22 May 2018
RAY, Alistair Graham
Melville Street, EdinburghEH3 7JF
Born November 1974
Director
22 May 2018
Active
TASKER, George Alexander
ActivePark Row, LeedsLS1 5AB
Born October 1993
Director
Appointed 01 Mar 2023
TASKER, George Alexander
Park Row, LeedsLS1 5AB
Born October 1993
Director
01 Mar 2023
Active
WILSON, Edward Arthur
ActiveCheapside House, LondonEC2V 6AE
Born December 1965
Director
Appointed 22 May 2018
WILSON, Edward Arthur
Cheapside House, LondonEC2V 6AE
Born December 1965
Director
22 May 2018
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 22 May 2018
Resigned 14 Jun 2019
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
22 May 2018
Resigned 14 Jun 2019
Resigned
MCLINTOCK, Matthew Joseph
Resigned5th Floor, LondonEC4M 5SB
Born January 1987
Director
Appointed 31 May 2022
Resigned 01 Mar 2023
MCLINTOCK, Matthew Joseph
5th Floor, LondonEC4M 5SB
Born January 1987
Director
31 May 2022
Resigned 01 Mar 2023
Resigned
PHILIPSZ, Joseph Eugene
ResignedMelville Street, EdinburghEH3 7JF
Born December 1967
Director
Appointed 22 May 2018
Resigned 14 Nov 2019
PHILIPSZ, Joseph Eugene
Melville Street, EdinburghEH3 7JF
Born December 1967
Director
22 May 2018
Resigned 14 Nov 2019
Resigned
PRITCHARD, Jamie
Resigned33 Cannon Street, LondonEC4M 5SB
Born April 1971
Director
Appointed 14 Nov 2019
Resigned 31 May 2022
PRITCHARD, Jamie
33 Cannon Street, LondonEC4M 5SB
Born April 1971
Director
14 Nov 2019
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Gaothmhor Holdings Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
20 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
13 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2019
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2019
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018