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Bly Emea Uk Holdings Ltd, Aberdeen

Bly Emea Uk Holdings Ltd is a private limited company. Once, it was named Bly Emea Holdings Ltd (it was changed on 2011-09-29). Registered at 5 Rubislaw Terrace, Aberdeen AB10 1XE, the above-mentioned 12 years old company was incorporated on 2011-09-27 and is officially categorised as "support activities for other mining and quarrying" (SIC: 9900).
3 directors can be found in the company: Nicholas N. (appointed on 15 August 2022), Jeffrey O. (appointed on 23 November 2015), Stuart S. (appointed on 25 October 2013). When it comes to the secretaries (1 in total), we can name: Nicholas N. (appointed on 15 August 2022).
About
Name: Bly Emea Uk Holdings Ltd
Number: SC408254
Incorporation date: 2011-09-27
End of financial year: 31 December
 
Address: 5 Rubislaw Terrace
Aberdeen
AB10 1XE
SIC code: 9900 - Support activities for other mining and quarrying
Company staff
People with significant control
Votraint No. 1609 Pty Limited
1 September 2016 - 1 September 2016
Address 26 Butler Boulevard Burbridge Business Park, Adelaide Airport, South Australia, SA 5950, Australia
Legal authority Australian Corporations Act Of 2001
Legal form Proprietary Limited Company
Country registered Victoria, Sa, Australia
Place registered Australian Securities & Investment Commission
Registration number Acn 119 244 272
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Boart Longyear Investments Pty Limited
1 September 2016 - 1 September 2016
Address 26 Butler Boulevard Burbridge Business Park, Adelaide Airport, South Australia, SA 5950, Australia
Legal authority Australian Corporations Act Of 2001
Legal form Proprietary Limited Company
Country registered Victoria, Australia
Place registered Australian Securities & Investment Commission
Registration number Acn 124 070 373
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

The due date for Bly Emea Uk Holdings Ltd confirmation statement filing is 2024-06-22. The latest one was filed on 2023-06-08. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Votraint No. 1609 Pty Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Burbridge Business Park, SA 5950 Adelaide Airport, South Australia. Boart Longyear Investments Pty Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Burbridge Business Park, SA 5950 Adelaide Airport, South Australia.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Amended full accounts for the period to 2022/12/31
filed on: 22nd, December 2023 | accounts 		Free Download (22 pages)

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