Blyth Holdings Limited

11376399

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

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 22/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alistair Graham Ray

director · Since 22/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Edward Arthur Wilson

director · Since 22/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Infrastructure Managers Limited

secretary · Since 14/06/2019

BRITISH

Also on 265 other boards

Mr Stephen Alan John Deeley

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr George Alexander Tasker

director · Resigned 22/06/2026

Persons with Significant Control

Gaothmhor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 11364491 · Companies House · Corporate

Notified 22/05/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 21/06/2018Registered 02/07/2018