# BLY Holdings Limited

## Details

- **Company number:** [12430210](https://find-and-update.company-information.service.gov.uk/company/12430210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2020
- **Registered office:** 3 CASTLEGATE, GRANTHAM, NG31 6SF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDHAM, Cherith Louise | director | 28 Jan 2020 | 31 Jan 2023 |
| NEEDHAM, Lisa Jane | director | 28 Jan 2020 | 31 Jan 2023 |
| HINDMARCH, David John | director | 31 Jan 2023 |  |
| CASELEY, Hugh Munro Bater | director | 31 Jan 2023 |  |
| WILLIAMS, Kevin Glyn | secretary | 31 Jan 2023 |  |
| FEARN, Geoffrey Ellwood | director | 31 Jan 2023 |  |
| HINDMARCH, Mark Thomas | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Cherith Louise Needham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 | 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 Lisa Jane Needham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2020 | 31 Jan 2023 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jan 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |



## Owned by

BLY Holdings Limited → [Grantham Investments Limited](/company/00804559) → [Hindmarch Properties Limited](/company/00072290) → [Roythornes Trustees Limited](/company/09098424)



## Controls

- [Atepa Properties Limited](/company/05043081) (05043081)



## Directors' other companies

- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Grail Investments Limited](/company/06028834)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [G.E. & B. Fearn Farms Limited](/company/01749542)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Fenlife Limited](/company/02988512)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Springfield Park Properties (Grantham) Limited](/company/02880393)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Grantham Estates Limited](/company/05178626)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Grantham Investments Limited](/company/00804559)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Atepa Properties Limited](/company/05043081)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [G.E. & B. Fearn Limited](/company/02666333)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Sleaford Property Developments Limited](/company/06410885)
- [HINDMARCH, David John](/person/5579367) - director at [Sleaford Property Developments Limited](/company/06410885)



## Registered address

513 companies are registered at this address - likely a registration agent.