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Companies House/Hersham/Company profile

BLACKSTOWN HOLDINGS LIMITED

Active
09379419·incorporated 2015-01-08

BLACKSTOWN HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 January 2015 at Companies House (number 09379419; OpenRegistry canonical ID GB-09379419-blackstown-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 97 active companies registered in Hersham, Walton-On-Thames (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-08
Registered Address
20 CRANLEY ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACKSTOWN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLACKSTOWN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr William Ernest Graham born 1961 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Karen Elizabeth Graham born 1962 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BLACKSTOWN HOLDINGS LIMITED has previously traded as:

  • GRAHAM CARE GROUP LIMITED (until 2018-12-21)
  • GRAHAM ENTERPRISES LIMITED (until 2016-08-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09379419.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.