Blaze Bidco Limited is a private limited company registered at 36 Hamilton Terrace, Leamington Spa CV32 4LY. Incorporated on 2020-08-20, this 3-year-old company is run by 5 directors.
Director Adam B., appointed on 13 September 2023. Director Wesley M., appointed on 23 September 2021. Director Fraser B., appointed on 02 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2021-01-20 and their previous name was Lighthouse Bidco Limited.
The last confirmation statement was filed on 2023-08-19 and the deadline for the subsequent filing is 2024-09-02. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 36 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 12826771 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 20 August 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Hexcite Holdings Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hexcite Holdings Limited
36 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12825384 |
| Notified on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lighthouse Bidco | January 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 13th September 2023 filed on: 2nd, October 2023 |
officers | Free Download (1 page) |
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