Introduction
Watch Company
B
BLOOMSBERRY HOLDINGS HOLDING (NO. 2) LIMITED
BLOOMSBERRY HOLDINGS HOLDING (NO. 2) LIMITED is an dissolved company incorporated on 19 April 2022 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLOOMSBERRY HOLDINGS HOLDING (NO. 2) LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
14053066
LTD Company
Age
4 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 September 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2024 (2 years ago)
Submitted on 16 April 2024 (2 years ago)
Next Due
Due by N/A
Address
1 Barons Court Graceways Whitehills Business Park Blackpool, FY4 5GP,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Capital Update
May 22
Capital Statement Capital Company With D...
Funding Round
May 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARDWELL, Tracey Ann
ActiveGraceways, BlackpoolFY4 5GP
Born January 1967
Director
Appointed 19 Apr 2022
CARDWELL, Tracey Ann
Graceways, BlackpoolFY4 5GP
Born January 1967
Director
19 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Tracey Ann Cardwell
ActiveGraceways, BlackpoolFY4 5GP
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Miss Tracey Ann Cardwell
Graceways, BlackpoolFY4 5GP
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Active
Filing History
18
Description
Type
Date Filed
Document
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2022