Blaze Bidco Limited LEAMINGTON SPA


Blaze Bidco Limited is a private limited company registered at 36 Hamilton Terrace, Leamington Spa CV32 4LY. Incorporated on 2020-08-20, this 1-year-old company is run by 7 directors.
Director Rebecca S., appointed on 28 February 2022. Director Wesley M., appointed on 23 September 2021. Director David L., appointed on 23 September 2021.
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 2021-08-19 and the deadline for the subsequent filing is 2022-09-02. What is more, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Blaze Bidco Limited Address / Contact

Office Address 36 Hamilton Terrace
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Fri, 30th Sep 2022 (51 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 2nd Sep 2022 (2022-09-02)
Last confirmation statement dated Thu, 19th Aug 2021

Company staff

Rebecca S.

Position: Director

Appointed: 28 February 2022

Wesley M.

Position: Director

Appointed: 23 September 2021

David L.

Position: Director

Appointed: 23 September 2021

Fraser B.

Position: Director

Appointed: 02 September 2020

Christopher A.

Position: Director

Appointed: 02 September 2020

Andrew D.

Position: Director

Appointed: 20 August 2020

Jonathan R.

Position: Director

Appointed: 20 August 2020

Clive K.

Position: Director

Appointed: 02 September 2020

Resigned: 28 February 2022

Richard W.

Position: Director

Appointed: 20 August 2020

Resigned: 31 May 2021

Michael R.

Position: Director

Appointed: 20 August 2020

Resigned: 28 February 2022

James M.

Position: Director

Appointed: 20 August 2020

Resigned: 28 February 2022

People with significant control

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

Company previous names

Lighthouse Bidco January 20, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of share class name or designation
filed on: 10th, March 2022
Free Download (2 pages)

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