BLY Holdings Limited
- Company number
- 12430210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Kevin Glyn | Secretary | 31 Jan 2023 | |
| HINDMARCH, Mark Thomas | Director | 31 Jan 2023 | |
| FEARN, Geoffrey Ellwood | Director | 31 Jan 2023 | |
| CASELEY, Hugh Munro Bater | Director | 31 Jan 2023 | |
| HINDMARCH, David John | Director | 31 Jan 2023 | |
| NEEDHAM, Cherith Louise | Director | 28 Jan 2020 | 31 Jan 2023 |
| NEEDHAM, Lisa Jane | Director | 28 Jan 2020 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grantham Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Mrs Rachael Jayne Needham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 31 Jan 2023 |
| Mrs Cherith Louise Needham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 31 Jan 2023 |
| Mrs Lisa Jane Needham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2020 | 31 Jan 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 31 Jan 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |
Connections
Owned by
BLY Holdings Limited → Grantham Investments Limited → Hindmarch Properties Limited → Roythornes Trustees Limited
Controls
- Atepa Properties Limited (05043081)
Directors’ other companies
- FEARN, Geoffrey Ellwood - Director at Grail Investments Limited
- FEARN, Geoffrey Ellwood - Director at G.E. & B. Fearn Farms Limited
- FEARN, Geoffrey Ellwood - Director at Fenlife Limited
- FEARN, Geoffrey Ellwood - Director at Springfield Park Properties (Grantham) Limited
- FEARN, Geoffrey Ellwood - Director at Grantham Estates Limited
- FEARN, Geoffrey Ellwood - Director at Grantham Investments Limited
- FEARN, Geoffrey Ellwood - Director at Atepa Properties Limited
- FEARN, Geoffrey Ellwood - Director at G.E. & B. Fearn Limited
- FEARN, Geoffrey Ellwood - Director at Sleaford Property Developments Limited
- FEARN, Geoffrey Ellwood - Director at Gablestock Limited
Registered address
537 companies are registered at this address - likely a registration agent.