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Blackstone Holdings LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-03-31
Employees£1 0%
Total assets£10,758 0%

BLACKSTONE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11839515
Universal Entity Code0727-2925-9985-3297
Record last updated Friday, February 22, 2019 8:40:31 AM UTC
Official Address 3 Unit Bilton Road Cadwell Lane Industrial Estate Hitchin Bearton
There are 4 companies registered at this street
Locality Hitchin Bearton
Region Hertfordshire, England
Postal Code SG40SB
Sector Activities of construction holding companies

Charts

Visits

BLACKSTONE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-42022-122023-102024-12024-72024-82024-102024-112025-20123

Searches

BLACKSTONE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Directors

Document Type Publication date Download link
Registry Feb 21, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 18, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 4, 2012 Change of registered office address Change of registered office address
Registry Apr 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 21, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 2973... Change of particulars for director 2973...
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Appointment of a director Appointment of a director
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Memorandum of association Memorandum of association
Registry Aug 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2009 Resignation of one Head Of Legal and one Director (a man) Resignation of one Head Of Legal and one Director (a man)
Registry Mar 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2007 Annual return Annual return
Registry Nov 16, 2006 Appointment of a secretary Appointment of a secretary
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2006 Annual return Annual return
Registry Aug 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Resignation of one Co Dir and one Director (a man) Resignation of one Co Dir and one Director (a man)
Registry Nov 2, 2004 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Registry Jun 7, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2003 Resignation of one Director (a man) 2973... Resignation of one Director (a man) 2973...
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Resignation of a director 2973... Resignation of a director 2973...
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Appointment of a director 2973... Appointment of a director 2973...
Registry Nov 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2000 Resignation of 2 people: one Business Executive, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Business Executive, one Chartered Secretary and one Director (a man)
Registry Oct 27, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2000 Annual return Annual return
Registry Sep 14, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 28, 2000 Change of accounting reference date Change of accounting reference date
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 1999 Written elective resolution Written elective resolution
Registry Nov 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 1999 Resignation of a director Resignation of a director
Registry Nov 10, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 1999 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 25, 1999 Annual return Annual return
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 13, 1999 Resignation of a director Resignation of a director
Registry Jul 31, 1999 Resignation of one Commercial Dir and one Director (a man) Resignation of one Commercial Dir and one Director (a man)
Registry May 19, 1999 Appointment of a director Appointment of a director
Registry May 19, 1999 Appointment of a director 2973... Appointment of a director 2973...
Registry May 19, 1999 Appointment of a director Appointment of a director
Registry May 11, 1999 Alter mem and arts Alter mem and arts
Registry May 9, 1999 Resignation of a director Resignation of a director
Registry May 9, 1999 Change of accounting reference date Change of accounting reference date
Registry May 9, 1999 Resignation of a director Resignation of a director
Registry May 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 26, 1999 Memorandum of association Memorandum of association

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