THE BLACKFISH GROUP HOLDINGS LTD
Non-Trading
General Information
NAME
THE BLACKFISH GROUP HOLDINGS LTD
COMPANY NUMBER
11929586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2019
(5 years and 8 months old)
WEBSITE
blackfishgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2019
19/09/2019
THE BLACKFISH GROUP LTD
LEICESTERSHIRE
LE67 2QL
Telephone: 01332662026
TPS: No
Flat 7 Heather House
St John's Close
Coalville
Leicestershire LE67 2QL
LE67 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Kellie Louise McBride-Cordy (931197997) Appointed |
| 18/09/2024 | David John Cordy (922044647) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BLACKFISH GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BLACKFISH GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BLACKFISH GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2024 - Present (5 months) Born in Nov 1999 (age: 25) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 16 Past: 19 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
25/02/2020 - 16/07/2021 (1 years and 4 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Aug 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Kellie Louise McBride-Cordy (931197997) Appointed |
| 18/09/2024 | David John Cordy (922044647) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 04/08/2020 | New Board Member Ian Chappell (917304725) Appointed |
| 04/08/2020 | Ian Chappell (927232899) has left the board |
| 28/07/2020 | New Board Member Satbinder Singh Mann (910263326) Appointed |
| 28/07/2020 | New Board Member Ian Chappell (927232899) Appointed |
| 28/07/2020 | New Board Member Greg Hutchby (927232903) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
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