Blaq Cat Global Holdings Ltd

16372814

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

49 MALLARD END, DOWNHAM MARKET, PE38 9HN

Incorporated 08/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Craig Michael Dean

director · Since 08/04/2025

COO

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Matthew Robert Boorman

director · Since 17/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 34

Mr Kieran Lee Martin

director · Since 26/08/2025

CFO - GLOBAL OPERATIONS

BRITISH · SCOTLAND · Age 32

Mr Lyndon George Clayton

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr William Harvey Benson

director · Since 10/03/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Neil David Spencer

director · Since 21/05/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Craig Michael Dean

25–50% shares

75–100% votes

British · England · Age 39

Pine Cottage, Mallard End, Downham Market, NG16 6HW

Notified 08/04/2025

Mr Matthew Robert Boorman

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 34

The Vertical Barn, Applegarth Farm, Headley Road, Hindhead, GU26 6JL

Notified 26/08/2025

Mr Kieran Lee Martin

25–50% shares

British · Scotland · Age 32

81, Balbedie Avenue, Lochgelly, KY5 8HW

Notified 09/09/2025

Mr Lyndon George Clayton

Significant control

British · England · Age 41

The Vertical Barn, Applegarth Farm, Headley Road, Hindhead, GU26 6JL

Notified 01/10/2025

Mr William Harvey Benson

Significant control

British · England · Age 52

The Vertical Barn, Applegarth Farm, Headley Road, Hindhead, GU26 6JL

Notified 01/11/2025