opendata.bot
Company number
11376399

BLYTH HOLDINGS LIMITED

Officer · INFRASTRUCTURE MANAGERS LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLYTH HOLDINGS LIMITED
Company number
11376399
Registered office
8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM · 218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

corporate-secretary
Appointed 14/06/2019
Active
director
Appointed 22/06/2026
Active
director
Appointed 22/05/2018
Active
director
Appointed 22/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gaothmhor Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/05/2018

Serving officers

corporate-secretary Appointed 14/06/2019
director Appointed 22/06/2026
director Appointed 22/05/2018
director Appointed 22/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Director resigned TASKER, George Alexander
22/06/2026 Director appointed DEELEY, Stephen Alan John
01/03/2023 Director resigned MCLINTOCK, Matthew Joseph
01/03/2023 Director appointed TASKER, George Alexander
31/05/2022 Director resigned PRITCHARD, Jamie
31/05/2022 Director appointed MCLINTOCK, Matthew Joseph
14/11/2019 Director resigned PHILIPSZ, Joseph Eugene
14/11/2019 Director appointed PRITCHARD, Jamie
14/06/2019 Corporate-secretary resigned HACKWOOD SECRETARIES LIMITED
14/06/2019 Corporate-secretary appointed INFRASTRUCTURE MANAGERS LIMITED
21/06/2018 Charge registered A registered charge
22/05/2018 Person with significant control added Gaothmhor Holdings Limited
22/05/2018 Director appointed PHILIPSZ, Joseph Eugene
22/05/2018 Corporate-secretary appointed HACKWOOD SECRETARIES LIMITED
22/05/2018 Director appointed WILSON, Edward Arthur
22/05/2018 Director appointed RAY, Alistair Graham

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLYTH HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BLYTH HOLDINGS LIMITED?
According to the official registry, the company number of BLYTH HOLDINGS LIMITED is 11376399.
Where is BLYTH HOLDINGS LIMITED registered?
The registered office is 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM.
Who runs BLYTH HOLDINGS LIMITED?
INFRASTRUCTURE MANAGERS LIMITED is listed among the officers of BLYTH HOLDINGS LIMITED.
What is the SIC code of BLYTH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BLYTH HOLDINGS LIMITED?
Gaothmhor Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLYTH HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BLYTH HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BLYTH HOLDINGS LIMITED (11376399)

BLYTH HOLDINGS LIMITED is a private limited company incorporated on 22 May 2018 and registered in the United Kingdom under company number 11376399. Its registered office is at 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Gaothmhor Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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