Blackacre Newco 1 Limited

16864769

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Gillibrands Road, Gillibrands, Skelmersdale, WN8 9TA

Incorporated 19/11/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Robert Hill

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Mr Marc Lawrence Holding

director · Since 23/12/2025

BRITISH · ENGLAND · Age 45

Also on 20 other boards

James Robert Hill

director · Since 23/12/2025

British · England · Age 48

Marc Lawrence Holding

director · Since 23/12/2025

British · England · Age 45

Former

Karl Brian Vella

director · Resigned 23/12/2025

Persons with Significant Control

Vee Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Gillibrands Road, Gillibrands, Skelmersdale, WN8 9TA

Reg: 16911804 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/12/2025

Former PSCs

Mr Karl Brian Vella

Ceased 23/12/2025

Charges2 outstanding

A registered charge

outstanding

Tc Loans Limited

Created 08/04/2026Registered 08/04/2026

A registered charge

outstanding

Ama Capital LLP

By first legal mortgage all property listed in schedule 1;. by first fixed charge all its other interests in property (not effectively charged by clause 3.5);.

Created 23/12/2025Registered 05/01/2026

Change History

officer appointed → HILL, James Robert

2026-07-27

officer appointed → HOLDING, Marc Lawrence

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Gillibrands Road

2026-07-27

GILLIBRANDS ROAD

post town → Skelmersdale

2026-07-27

SKELMERSDALE