Blake Holdings Limited

02852849

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 13/09/1993

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 02/05/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 02/05/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors (Property) Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 06048365 · Companies House · Limited By Shares

Notified 11/07/2016

Charges0 outstanding

charge

satisfied

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Created 15/04/1997Registered 16/04/1997Satisfied 05/05/2007

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satisfied

MIDLAND BANK PLC

Created 24/10/1996Registered 26/10/1996Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1990Registered 09/06/1995Satisfied 27/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1990Registered 09/06/1995Satisfied 27/05/2006