Blade Motor Group Limited

03041331

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

16 LOWER ROAD, SALISBURY, SP2 7QD

Incorporated 03/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Nicholas Hinallas

director · Since 13/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Richard Luis Neulaender

director · Since 13/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr John Christopher Walsh

director · Since 13/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr David Posgate

secretary · Since 14/05/2024

Persons with Significant Control

Blade Motor Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 09913764 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2025Registered 29/07/2025

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2019Registered 29/07/2019

Charge

satisfied

HSBC UK BANK PLC

Created 22/05/2019Registered 31/05/2019Satisfied 10/07/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 16/04/2019Registered 23/04/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/11/2017Registered 08/11/2017Satisfied 16/04/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 18/05/2017Registered 18/05/2017Satisfied 14/02/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/03/2017Registered 23/03/2017Satisfied 14/02/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2017Registered 08/02/2017Satisfied 16/04/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 04/01/2017Registered 04/01/2017Satisfied 14/02/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 25/05/2016Registered 25/05/2016Satisfied 14/02/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 03/03/2016Registered 04/03/2016Satisfied 10/04/2019

Charge

satisfied

A. & J. MUCKLOW (INVESTMENTS) LIMITED

Created 13/06/2013Registered 02/07/2013Satisfied 09/06/2017

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 25/03/2013Registered 28/03/2013Satisfied 18/06/2019

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 25/03/2013Registered 28/03/2013

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 25/03/2013Registered 28/03/2013

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 25/03/2013Registered 28/03/2013Satisfied 18/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2011Registered 22/03/2011Satisfied 16/04/2019

charge

satisfied

HONDA FINANCE EUROPE PLC

Created 13/10/2009Registered 28/10/2009Satisfied 08/02/2012

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 18/06/2009Registered 19/06/2009

charge

satisfied

INTERNATIONAL MOTORS FINANCE LIMITED (IMF)

Created 20/03/2008Registered 26/03/2008Satisfied 19/05/2010

charge

satisfied

G E COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED · G E COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 21/09/2006Registered 27/09/2006Satisfied 01/02/2007

charge

satisfied

BRITISH WATERWAYS BOARD

Created 18/03/2005Registered 31/03/2005Satisfied 01/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2003Registered 13/08/2003Satisfied 05/04/2017

charge

satisfied

CAPITAL BANK PLC

Created 13/09/2002Registered 24/09/2002Satisfied 19/05/2010

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/11/1997Registered 05/12/1997Satisfied 18/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1997Registered 14/05/1997Satisfied 29/11/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1995Registered 29/08/1995

charge

satisfied

V.A.G. (UNITED KINGDOM) LIMITED

Created 16/06/1995Registered 22/06/1995Satisfied 25/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1995Registered 21/06/1995Satisfied 02/02/2017

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 01/06/1995Registered 10/06/1995Satisfied 18/06/2019

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 01/06/1995Registered 05/06/1995Satisfied 16/07/2010