Blayney Uk Limited is a private limited company located at Silverlee, Whatcote, Shipston On Stour CV36 5EF. Incorporated on 2022-03-04, this 2-year-old company is run by 1 director.
Director Anthony M., appointed on 04 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Silverlee |
| Office Address2 | Whatcote |
| Town | Shipston On Stour |
| Post code | CV36 5EF |
| Country of origin | United Kingdom |
| Registration Number | 13953976 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Lacerta Corporation from Majuro, Marshall Islands. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Devonhirst Investments Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Anthony M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lacerta Corporation
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, The Republic Of The Marshall Islands, MH 96960, Marshall Islands
| Legal authority | Republic Of The Marshall Islands |
| Legal form | Company |
| Country registered | Marshall Islands |
| Place registered | Republic Of The Marshall Islands |
| Registration number | 115444 |
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares |
Devonhirst Investments Limited
7 Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
| Legal authority | Isle Of Man Companies Act 1931 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Company Registry |
| Registration number | 120704c |
| Notified on | 8 August 2022 |
| Ceased on | 5 October 2022 |
| Nature of control: |
75,01-100% shares |
Anthony M.
| Notified on | 4 March 2022 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, August 2023 |
accounts | Free Download (2 pages) |
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