Blankfactor Holdings Uk Limited, Manchester

Blankfactor Holdings Uk Limited is a private limited company. Situated at C/O Kpmg Llp, One St. Peter's Square, Manchester M2 3AE, the aforementioned 2 years old business was incorporated on 2021-09-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Melody P. (appointed on 16 April 2022), Michael W. (appointed on 20 September 2021).
About
Name: Blankfactor Holdings Uk Limited
Number: 13632418
Incorporation date: 2021-09-20
End of financial year: 31 December
 
Address: C/o Kpmg Llp
One St. Peter's Square
Manchester
M2 3AE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Blankfactor Group Holdings Limited
24 May 2022
Address C/O Kpmg Llp One St. Peter's Square, Manchester, M2 3AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14102701
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
20 September 2021 - 24 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melody P.
20 September 2021 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares

The target date for Blankfactor Holdings Uk Limited confirmation statement filing is 2024-10-03. The most current confirmation statement was submitted on 2023-09-19. The due date for a subsequent annual accounts filing is 20 October 2023.

3 persons of significant control are reported in the Companies House, namely: Blankfactor Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One St. Peter's Square, M2 3AE Manchester. Michael W. that has over 3/4 of shares, 3/4 to full of voting rights. Melody P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Sunday 31st December 2023
filed on: 31st, January 2024 | officers
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