Blink Parametric Holdings Limited

Active15308119 Private limited company
Incorporated
24 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Irish
Born January 1984 (42)
Atherton, Sarah
Secretary · Appointed 24 November 2023
Director · Appointed 24 November 2023
British
Born November 1977
Officer history (3 former)
30 June 2025
Appointed Barter, Brian as Director
30 June 2025
Resigned Bowling, David John as Director
30 June 2025
Resigned Pyper, Simon John as Director
30 June 2025
Resigned Sykes, Eleanor Jane as Director
24 November 2023
Appointed Atherton, Sarah as Secretary
24 November 2023
Appointed Mouncey, Stephen as Director
24 November 2023
Appointed Bowling, David John as Director
24 November 2023
Appointed Pyper, Simon John as Director
24 November 2023
Appointed Sykes, Eleanor Jane as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 07151159

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Blink Parametric Holdings Limited This company Owns 75–100% of shares
CPP Holdings 1 Limited Owns 75–100% of shares
CPP Worldwide Holdings Limited Owns 75–100% of shares
CPP Holdings Limited Owns 75–100% of shares
Card Protection Plan Limited Owns 75–100% of shares
CPP Assistance Services Limited Owns 75–100% of shares
CPP European Holdings Limited Owns 75–100% of shares
CPP Secure Limited Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited Owns 75–100% of shares
Homecare (Holdings) Limited Owns 75–100% of shares
Valeos (2013) Limited Status not confirmedOwns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
6 November 2026Audit exemption subsidiary accounts31 December 2025
9 October 2026Other filing
9 October 2026Other filing
9 October 2026Accounts filing
23 September 2026Memorandum and Articles of Association
Show all 28 filings

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