Introduction
Watch Company
B
BLACKONYX GROUP HOLDINGS LIMITED
BLACKONYX GROUP HOLDINGS LIMITED is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BLACKONYX GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 41100, 64209)
Status
active
Active since 2 years ago
Company No
14864054
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Share Issue
Sept 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Cate
ActiveRegis House, LondonEC4R 9AN
Born March 1991
Director
Appointed 12 May 2023
ADAMS, Cate
Regis House, LondonEC4R 9AN
Born March 1991
Director
12 May 2023
Active
ARDLEY, David Matthew
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 12 May 2023
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
12 May 2023
Active
BEAMES, Hartley Mylor John
ResignedOld Woking Road, WokingGU22 8BF
Born April 1975
Director
Appointed 12 May 2023
Resigned 04 Sept 2024
BEAMES, Hartley Mylor John
Old Woking Road, WokingGU22 8BF
Born April 1975
Director
12 May 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackonyx Capital Ltd
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 May 2023
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 September 2024
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2023