Bleriot & Catherall Holdings Ltd is a private limited company located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2020-06-30, this 3-year-old company is run by 3 directors.
Director Pierre B., appointed on 10 February 2021. Director Paul C., appointed on 10 February 2021. Director Mark C., appointed on 30 June 2020.
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 2022-12-17 and the deadline for the next filing is 2023-12-31. Furthermore, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 12705482 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (347 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 30 June 2020
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Pierre B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pierre B.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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