The Blacksmiths Holding Company Limited
- Company number
- 02534727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1990
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Zonecount Limited (until 24 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Michael | Director | 30 Jun 2023 | |
| OLIVER, Adrian Peter | Director | 30 Jun 2023 | |
| BOLE, Rodney Kenneth Crossley | Director | 28 Jul 2016 | |
| LYONS, Rodney | Director | 28 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Alan Heath | Significant Influence Or Control | 1 Aug 2016 | 28 Feb 2018 |
| Ms Jillian Deborah Cerey Moffatt | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Feb 2018 | 29 Jun 2023 |
| Mr Michael White | Right To Appoint And Remove Directors | 30 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £2 |
| 31 Aug 2024 Dormant | £2 |
| 31 Aug 2023 Dormant | £2 |
| 31 Aug 2022 Dormant | £2 |
| 31 Aug 2021 Dormant | £2 |
| 31 Aug 2020 Dormant | £2 |
| 31 Aug 2019 Dormant | £2 |
| 31 Aug 2018 Dormant | £2 |
| 31 Aug 2017 Dormant | £2 |
| 31 Aug 2016 Dormant | £2 |
| 31 Aug 2015 Dormant | £2 |
| 31 Aug 2014 Dormant | £2 |
| 31 Aug 2013 Dormant | £2 |
| 31 Aug 2012 Dormant | £2 |
| 31 Aug 2011 Dormant | £2 |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
| 31 Aug 1994 | - |
| 31 Aug 1993 | - |
| 31 Aug 1992 | - |
| 31 Aug 1991 | - |
Connections
Directors’ other companies
- LYONS, Rodney - Director at Lyons Brothers (U.K) Limited
Companies at the same address
- 16871238 PLC (16871238)
- Greengage & Co Group PLC (16880191)
- Greengage & Co Limited (11904803)
- Greengage Solutions Limited (07683799)