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Blackwood Group Holding Limited
16549691
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
97 Carlton Avenue East, Wembley, HA9 8LZ
Incorporated 30/06/2025
Compliance
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Niall Dunne
director · Since 30/06/2025
CONSULTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Charlotte Rakowski
director · Since 30/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Charlotte Rakowski
25–50% shares
25–50% votes
British · United Kingdom · Age 53
97 Carlton Avenue East, Wembley, HA9 8LZ
Notified 30/06/2025
Mr Niall Dunne
25–50% shares
25–50% votes
British · United Kingdom · Age 51
97 Carlton Avenue East, Wembley, HA9 8LZ
Notified 30/06/2025
Change History
status → active
2026-09-14Active
type → ltd
2026-09-14Private Limited Company
address line1 → 97 Carlton Avenue East
2026-09-1497 CARLTON AVENUE EAST
post town → Wembley
2026-09-14WEMBLEY
officer appointed → DUNNE, Niall
2026-09-14officer appointed → RAKOWSKI, Charlotte
2026-09-14Filing History3 filings
Confirmation statement
confirmation statement with updates
07/07/20265 pages · PDF
Accounts date changed
change account reference date company current shortened
13/10/20251 page · PDF
Incorporated
incorporation company
30/06/202533 pages · PDF