BLYTH GROUP HOLDINGS LIMITED
BLYTH GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hordern Road, Wolverhampton. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. BLYTH GROUP HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 09566846 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLYTH HOUSE |
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Address Line 2 | 130 HORDERN ROAD |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | WV6 0HS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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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:
BLYTH GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MRS ANTONIETTA HUBBALL
(~61 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2015
MR RICHARD JORDAN HUBBALL
(~35 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2015
MR ROBERT BRENT HUBBALL
(~63 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2015
MR ROBERT CAMERON HUBBALL
(~37 year old British national)
BLYTH HOUSE 130 HORDERN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2015
Shareholders
(Persons of Significant Control)
Mrs Antonietta Hubball
(~61 year old British national)
Blyth House, 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, WV6 0HS, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/04/2017
Mr Robert Brent Hubball
(~63 year old British national)
Blyth House, 130 Hordern Road, Tettenhall, Wolverhampton, West Midlands, WV6 0HS, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/04/2017
Connections
(Shared officers)
- MR RICHARD JORDAN HUBBALL
- MRS ANTONIETTA HUBBALL
- MR RICHARD JORDAN HUBBALL
- MR ROBERT BRENT HUBBALL
- MR ROBERT CAMERON HUBBALL
- MR RICHARD JORDAN HUBBALL
- MR RICHARD JORDAN HUBBALL
- MR RICHARD JORDAN HUBBALL
- MR ROBERT CAMERON HUBBALL
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)
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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)