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Companies House/Romford/Company profile

BLAEN CEFN HOLDINGS LIMITED

Active
13177481·incorporated 2021-02-03

BLAEN CEFN HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13177481; OpenRegistry canonical ID GB-13177481-blaen-cefn-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 17,432 active companies registered in Romford, Essex (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
UNIT 8, THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Persons with significant control

BLAEN CEFN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Tesni Rose Jones born 1981 resident in Wales, British national. Notified 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Elliw Mared Jones born 1999 resident in United Kingdom, British national. Notified 2021-02-03. Ceased 2022-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Tesni Wisbey born 1981 resident in Wales, British national. Notified 2022-10-19. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dafydd Wyn Jones born 1995 resident in Wales, Welsh national. Notified 2023-03-17. Ceased 2024-01-12.
    • Has significant influence or control

Previous names

BLAEN CEFN HOLDINGS LIMITED has previously traded as:

  • BLAEN CEFN HOLDINGS (TEMP) LIMITED (until 2021-02-11)
  • 123 HOLDINGS LIMITED (until 2021-02-08)

Similar UK companies

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

Other companies registered in Romford: