OpenCompanies

Blaen Cefn Holdings Limited

Company number
13177481
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 8, The Elms Church Road
Harold Wood
Romford
RM3 0JU

Previous names

  • 123 Holdings Limited (until 8 Feb 2021)
  • Blaen Cefn Holdings (Temp) Limited (until 11 Feb 2021)

Control

NameNature of controlNotifiedCeased
Ms Elliw Mared Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Feb 2021 19 Oct 2022
Miss Tesni Wisbey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2022 17 Mar 2023
Mr Dafydd Wyn Jones Significant Influence Or Control 17 Mar 2023 12 Jan 2024
Mrs Tesni Rose Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 £4,739 0
29 Feb 2024 Dormant £150 -
28 Feb 2023 Dormant £150 -
28 Feb 2022 £299,508 0

Connections

Controls

Companies at the same address

Data