Blade Motor Cycles Holdings Limited

Active09913443 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
16 Lower Road
Churchfields
Salisbury
SP2 7QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Posgate, David
Secretary · Appointed 14 May 2024
Director · Appointed 13 April 2019
British
Born January 1963 (63)
Director · Appointed 13 April 2019
British
Born June 1968 (58)
Director · Appointed 13 April 2019
British
Born April 1964 (62)
Officer history (4 former)
14 May 2024
Appointed Posgate, David as Secretary
14 May 2024
Resigned Lister, Brian as Secretary
9 November 2020
Resigned Martin, Jerry as Director
13 April 2019
Appointed Hinallas, Nicholas as Director
13 April 2019
Appointed Neulaender, Richard Luis as Director
13 April 2019
Appointed Walsh, John Christopher as Director
13 April 2019
Appointed Lister, Brian as Secretary
13 April 2019
Resigned Flanagan, Michael John as Director
13 April 2019
Resigned Flanagan, Rachel Clare as Director
11 December 2015
Appointed Flanagan, Michael John as Director
11 December 2015
Appointed Flanagan, Rachel Clare as Director
11 December 2015
Appointed Martin, Jerry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15651899
Former controllers (4)
4 July 2024
Ceased Heritage Automotive Group Limited — Owns 75–100% of shares
3 July 2024
Ceased Heritage Automotive Holdings Limited — Owns 75–100% of shares
13 April 2019
Ceased Michael John Flanagan — Owns 50–75% of shares
13 April 2019
Ceased Rachel Clare Flanagan — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blade Motor Cycles Holdings Limited This company Owns 75–100% of shares
Blade Motor Cycles Limited Owns 75–100% of shares
Blade Motor Group Holdings Limited Owns 75–100% of shares
Blade Motor Group Limited Owns 75–100% of shares
Heritage Logistics LLP Holds 75–100% of voting rights

Filings 51

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates16 October 2025
28 January 2026Confirmation statement with no updates14 January 2026
2 January 2026Full accounts31 December 2024
14 January 2025Confirmation statement with updates10 December 2024
Show all 51 filings

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