OpenCompanies

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

9 Little Trinity Lane
London
EC4V 2AD

Previous names

  • Zonecount Limited (until 24 Oct 1990)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data