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Companies House/Salisbury/Company profile

BLADE MOTOR GROUP HOLDINGS LIMITED

Active
09913764·incorporated 2015-12-11

BLADE MOTOR GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2015 at Companies House (number 09913764; OpenRegistry canonical ID GB-09913764-blade-motor-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,138 active companies registered in Salisbury (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-11
Registered Address
16 LOWER ROAD, CHURCHFIELDS, SALISBURY, SP2 7QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BLADE MOTOR GROUP HOLDINGS LIMITED

Financials

Check financials of BLADE MOTOR GROUP HOLDINGS LIMITED

Filings

Check filing history of BLADE MOTOR GROUP 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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLADE MOTOR GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Blade Automotive Group Limited (England reg. 15651899). Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Heritage Automotive Holdings Limited (United Kingdom reg. 09852821). Notified 2019-04-13. Ceased 2024-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael John Flanagan born 1955 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2019-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rachel Clare Flanagan born 1968 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2019-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heritage Automotive Group Limited (England reg. 15269738). Notified 2024-07-03. Ceased 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-14. Ceased 2018-04-03.

Similar UK companies

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

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09913764.

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