Active
Company Information for BLIZZARD UTILITY HOLDINGS LIMITED
7 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
07851232
Private Limited Company
Active |
Company Name | |
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BLIZZARD UTILITY HOLDINGS LIMITED | |
Legal Registered Office | |
7 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE Other companies in HP2 | |
Company Number | 07851232 | |
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Company ID Number | 07851232 | |
Date formed | 2011-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 18:25:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JONES |
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MARTIN ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active | |
NETWORK BILLING SERVICES LIMITED | Director | 2010-05-10 | CURRENT | 2003-05-15 | Active | |
NBS COLLECTIONS LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-12 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SPANISH PROPERTIES ASSETS MANAGEMENT LTD | Director | 2009-03-31 | CURRENT | 2003-06-03 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2008-02-01 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2007-02-09 | CURRENT | 2006-10-11 | Active | |
MARK JONES LIMITED | Director | 1996-01-17 | CURRENT | 1996-01-17 | Active | |
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active | |
NETWORK BILLING SERVICES LIMITED | Director | 2010-05-10 | CURRENT | 2003-05-15 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
NBS COLLECTIONS LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
IP MEDIA LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
FRITHSDEN COPSE FRONTAGERS LIMITED | Director | 2006-07-27 | CURRENT | 1953-07-22 | Active | |
PERPETUAL PROPERTIES LTD | Director | 2003-06-02 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Mark Jones on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
PSC02 | Notification of Blizzard Utility Trustees Limited as a person with significant control on 2019-07-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-12 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA ANNE BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT TURNER | |
AP01 | DIRECTOR APPOINTED MS GABRIELA MEDELEANU | |
RES12 | Resolution of varying share rights or name | |
SH02 | Statement of capital. Altenation of share subdivision on 2019-07-15 GBP100 | |
SH08 | Change of share class name or designation | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512320001 | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED MR MARK JONES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLIZZARD UTILITY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLIZZARD UTILITY HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |