Blackbird Retail Holdings Limited

07106749

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORFOLK TOWER, NORWICH, NR1 3PA

Incorporated 16/12/2009

Compliance

Last accounts

02/03/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ralph Eric Tucker

director · Since 08/02/2020

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Lindsay Jane Waters

director · Since 23/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Raven Bidco Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Francis House, Francis Street, London, SW1P 1DE

Reg: 10341005 · United Kingdom · Private Company Limited By Shares

Notified 01/11/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/06/2018Registered 19/06/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2016Registered 09/11/2016Satisfied 14/06/2018

charge

satisfied

HSBC BANK PLC

Created 03/07/2012Registered 05/07/2012Satisfied 27/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2012Registered 14/02/2012Satisfied 17/09/2012