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Blackwood Holdco Limited

Blackwood Holdco Limited is an active company incorporated on 29 May 2019 with the registered office located in . Blackwood Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC037675
Overseas company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1966
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1967
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwood Newco Limited
Nicholas James Edward Cook, Adam Paul Stafford, and 2 more are mutual people.
Active
Bihc Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Group Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook and Adam Paul Stafford are mutual people.
Active
Financials
Blackwood Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nicholas James Moss Resigned
11 Months Ago on 13 Nov 2024
Mr Charles Arthur Rozes Appointed
11 Months Ago on 13 Nov 2024
Mr Nicholas James Edward Cook Details Changed
2 Years 5 Months Ago on 18 May 2023
UK Establishment Registered
4 Years Ago on 29 Oct 2020
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Documents
Termination of appointment of Shaun Kevin Bryant as secretary on 14 October 2024
Submitted on 10 Jul 2025
Appointment of Alistair Charles Peel as a secretary on 1 May 2025
Submitted on 24 Jun 2025
Appointment of Mr Charles Arthur Rozes as a director on 13 November 2024
Submitted on 6 Jan 2025
Termination of appointment of Nicholas James Moss as a director on 13 November 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
Submitted on 29 Jun 2023
Registration of a UK establishment of an overseas company
Submitted on 29 Oct 2020
Appointment at registration for BR022766 - person authorised to represent, Bryant Shaun Kevin One America Square London EC3N 2LS
Submitted on 29 Oct 2020
Appointment at registration for BR022766 - person authorised to accept service, Bryant Shaun Kevin One America Square London Englandec3 2Ls
Submitted on 29 Oct 2020
Repayment History
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