BLACKFOOT (HOLDINGS) LTD
BRIGHTON

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Company number 08072107
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Secretary's details changed for Mrs Mia Jane Robinson on 19 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLACKFOOT (HOLDINGS) LTD are www.blackfootholdings.co.uk, and www.blackfoot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Blackfoot Holdings Ltd is a Private Limited Company. The company registration number is 08072107. Blackfoot Holdings Ltd has been working since 16 May 2012. The present status of the company is Active. The registered address of Blackfoot Holdings Ltd is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. . ROBINSON, Mia Jane is a Secretary of the company. TYLER, Matthew Brian is a Director of the company. WALKER, James Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Mia Jane
Appointed Date: 13 June 2013

Director
TYLER, Matthew Brian
Appointed Date: 16 May 2012
57 years old

Director
WALKER, James Matthew
Appointed Date: 16 May 2012
46 years old

Persons With Significant Control

Mr Matthew Brian Tyler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Matthew Walker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKFOOT (HOLDINGS) LTD Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
20 Apr 2017
Secretary's details changed for Mrs Mia Jane Robinson on 19 April 2017
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 400

15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
03 Jul 2013
Appointment of Mrs Mia Jane Robinson as a secretary
15 May 2013
Annual return made up to 15 May 2013 with full list of shareholders
28 Jan 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 400

12 Jun 2012
Statement of capital following an allotment of shares on 12 June 2012
  • GBP 200

16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)