Blyth Holdings Limited

Active11376399 Private limited company
Incorporated
22 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 14 June 2019
Director · Appointed 22 May 2018
British
Born November 1974
Director · Appointed 22 May 2018
British
Born December 1965 (60)
Officer history (5 former)
22 June 2026
Appointed Deeley, Stephen Alan John as Director
22 June 2026
Resigned Tasker, George Alexander as Director
1 March 2023
Appointed Tasker, George Alexander as Director
1 March 2023
Resigned Mclintock, Matthew Joseph as Director
31 May 2022
Resigned Pritchard, Jamie as Director
31 May 2022
Appointed Mclintock, Matthew Joseph as Director
14 November 2019
Appointed Pritchard, Jamie as Director
14 November 2019
Resigned Philipsz, Joseph Eugene as Director
14 June 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
14 June 2019
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 May 2018
Appointed Wilson, Edward Arthur as Director
22 May 2018
Appointed Ray, Alistair Graham as Director
22 May 2018
Appointed Hackwood Secretaries Limited as Corporate Secretary
22 May 2018
Appointed Philipsz, Joseph Eugene as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11364491

Holdings 1

Companies where Blyth Holdings Limited is registered as a person with significant control

Active

Filings 34

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
27 June 2026Appointment of a director
24 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates1 June 2026
10 July 2025Full accounts31 December 2024
Show all 34 filings

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