BLENHEIM HOUSE HOLDING COMPANY LTD
BLENHEIM HOUSE HOLDING COMPANY LTD is an active private limited company, incorporated on 6 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Threxton Road, Thetford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BLENHEIM HOUSE HOLDING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13664569 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/10/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE |
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| Address Line 2 | WATTON |
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| Post Town | THETFORD |
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| Country | ENGLAND |
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| Postcode | IP25 6NG |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/10/2024 |
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| Last Made Up Date | 06/10/2023 |
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Return
| Next Due Date | 03/11/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BLENHEIM HOUSE HOLDING COMPANY LTD
Directors
(The company's officers)
ALANA COOK
(~29 year old British national)
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2021
ASHLEY COOK
(~24 year old British national)
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2021
BRODIE COOK
(~20 year old British national)
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2021
MR HEBER COOK
(~52 year old British national)
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2021
MYLES COOK
(~29 year old British national)
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2021
MRS SARAH COOK
(~50 year old British national)
BLENHEIM HOUSE 27-33 THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, IP25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2021
Shareholders
(Persons of Significant Control)
Mrs Sarah Cook
(~50 year old British national)
Blenheim House 27-33, Threxton Road Industrial Estate, Watton, Thetford, IP25 6NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/10/2021
Mr Heber Cook
(~52 year old British national)
Blenheim House 27-33, Threxton Road Industrial Estate, Watton, Thetford, IP25 6NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/10/2021
Connections
(Shared officers)
- ASHLEY COOK
- BRODIE COOK
- MR HEBER COOK
- MRS SARAH COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in IP25 6NG
Other companies with registered offices in IP25 6NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
