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Nom

Blenheim House Holding Company LTD
Adresse
Blenheim House 27-33
Threxton Road Industrial Es
Watton
Thetford
IP25 6NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Société Numéro de Registre 13664569 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Norfolk Horizon Holdings Ltd Status: Active Notified: 23/08/2024 Companies House Number: 15820944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, Alana Status: Ceased Notified: 06/10/2021 Ceased: 23/08/2024 Date of Birth: 04/1995 Nature of Control
  • Significant influence or control
    •
    Cook, Ashley Status: Ceased Notified: 06/10/2021 Ceased: 23/08/2024 Date of Birth: 02/2000 Nature of Control
  • Significant influence or control
    •
    Cook, Brodie Status: Ceased Notified: 06/10/2021 Ceased: 23/08/2024 Date of Birth: 08/2003 Nature of Control
  • Significant influence or control
    •
    Cook, Heber Philip Status: Ceased Notified: 06/10/2021 Ceased: 23/08/2024 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cook, Myles Status: Ceased Notified: 06/10/2021 Ceased: 23/08/2024 Date of Birth: 01/1995 Nature of Control
  • Significant influence or control
    •
    Cook, Sarah Status: Ceased Notified: 06/10/2021 Ceased: 23/08/2024 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cowley, Leonie Status: Ceased Notified: 22/03/2022 Ceased: 23/08/2024 Date of Birth: 01/1998 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cook, Alana Watton, Thetford, England Status: Active Notified: 06/10/2021 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Ashley Watton, Thetford, England Status: Active Notified: 06/10/2021 Date of Birth: 02/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Brodie Watton, Thetford, England Status: Active Notified: 06/10/2021 Date of Birth: 08/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Heber Watton, Thetford, England Status: Active Notified: 06/10/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Heber Philip Watton, Thetford, England Status: Active Notified: 06/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Myles Watton, Thetford, England Status: Active Notified: 06/10/2021 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Sarah Watton, Thetford, England Status: Active Notified: 06/10/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Able Cleaning & Hygiene Supplies LTD Status: Active Notified: 22/03/2022 Companies House Number: 12533695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •