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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BLACKTHORN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1991 (33 years ago)

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Summary

NameBLACKTHORN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02670577
LEI Code
  • 2138007XYJKPMMVWUL16
Incorporation Date12 Dec 1991 (33 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MODER*********************

ActiveUnited Kingdom

BRADK***********

ActiveUnited Kingdom

OAK A************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, GLOUCESTERSHIRE, CHELTENHAM, C/O/ TRIO ACCOUNTANCY SERVICES THE LIMES, BAYSHILL ROAD, GL50 3AW

Officers

individual

IndividualUnited Kingdom

Mr Stuart Irvine Macphie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macphie, Stuart Irvine

Director


Appointed on06 Feb 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clancy, John Michael

Director


Appointed on28 Jan 1992

Resigned on06 Feb 1992

individual

IndividualUnited Kingdom

Macphie, Julia

Secretary


Appointed on30 Nov 1998

individual

IndividualUnited Kingdom

Holder, Stephen John

Secretary


Appointed on06 Feb 1992

Resigned on30 Nov 1998

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20224,646,353 GBP
(~$5,725,301)
5,653,599 GBP
(~$6,966,444)
View full report
20214,909,880 GBP
(~$6,752,448)
5,372,989 GBP
(~$7,389,351)
View full report
20205,382,224 GBP
(~$6,901,761)
5,291,569 GBP
(~$6,785,512)
View full report

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Events

Old value

09 Mar 2000

Name changeOAK ASSURED TENANCIES LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
05 Jul 2022Accounts with accounts type total exemption fullAAView
29 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges15
  • Outstanding14
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138007XYJKPMMVWUL16
  • Legal nameBLACKTHORN HOLDINGS LIMITED
  • Registration date26 Dec 2017
  • StatusActiveIssued
  • Other namesOAK ASSURED TENANCIES LIMITED, SOURCERAISE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated02 Nov 2023
  • Next renewal30 Dec 2024

Frequently asked questions

Where is BLACKTHORN HOLDINGS LIMITED's headquarters?

BLACKTHORN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, GLOUCESTERSHIRE, CHELTENHAM, C/O/ TRIO ACCOUNTANCY SERVICES THE LIMES, BAYSHILL ROAD, GL50 3AW

What is BLACKTHORN HOLDINGS LIMITED's industry?

BLACKTHORN HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was BLACKTHORN HOLDINGS LIMITED started?

BLACKTHORN HOLDINGS LIMITED was started in 1991

What is the LEI number of BLACKTHORN HOLDINGS LIMITED?

BLACKTHORN HOLDINGS LIMITED LEI number is 2138007XYJKPMMVWUL16

Sources: Companies House