Blaby Electrical Holdings Ltd is a private limited company registered at Waterloo House, 12 - 14 Waterloo Crescent, Wigston LE18 3QH. Incorporated on 2020-01-07, this 4-year-old company is run by 2 directors.
Director Ben F., appointed on 28 July 2023. Director Elliot S., appointed on 28 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-06 and the due date for the following filing is 2024-01-20. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | Waterloo House |
Office Address2 | 12 - 14 Waterloo Crescent |
Town | Wigston |
Post code | LE18 3QH |
Country of origin | United Kingdom |
Registration Number | 12390405 |
Date of Incorporation | Tue, 7th Jan 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st July |
Company age | 4 years old |
Account next due date | Tue, 30th Apr 2024 (13 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
Last confirmation statement dated | Fri, 6th Jan 2023 |
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Blaby Group Limited from Wigston, England. The abovementioned PSC is classified as "a limited", 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. The second one in the persons with significant control register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Blaby Group Limited
12-14 Waterloo Crescent, Wigston, Leicestershire, LE18 3QH, England
Legal authority | England And Wales |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14888035 |
Notified on | 28 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony S.
Notified on | 7 January 2020 |
Ceased on | 28 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Karen S.
Notified on | 7 January 2020 |
Ceased on | 28 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | ||||
Debtors | 1 200 | 15 542 | 14 720 | 720 |
Other Debtors | 720 | |||
Other | ||||
Amounts Owed By Group Undertakings | 1 200 | 15 542 | 14 720 | |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Creditors | 1 200 | 15 542 | 14 720 | 718 |
Investments Fixed Assets | 1 800 000 | 1 800 000 | 1 800 000 | |
Investments In Group Undertakings | 1 800 000 | 1 800 000 | 1 800 000 | -2 490 000 |
Net Current Assets Liabilities | 2 | |||
Other Creditors | 1 200 | 15 542 | 14 720 | 718 |
Total Assets Less Current Liabilities | 1 800 000 | 1 800 000 | 1 800 000 | 2 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 690 000 | |||
Disposals Investment Property Fair Value Model | 690 000 | |||
Fixed Assets | 1 800 000 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-07-28 filed on: 4th, September 2023 |
officers | Free Download (2 pages) |
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