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Bladez Toyz LTD

Adresa
Portsmouth Technopole
Kingston Crescent
Portsmouth
PO2 8FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2020
Company Register Name Bladez Toyz Limited
Company Register Address Network House Third Avenue
Marlow
SL7 1LY
Company No. 06203046 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)46900 Non-specialised wholesale trade
47650 Retail sale of games and toys in specialised stores
Company Register Statusactive
Previous Names
  • Tycoon NO.3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alda Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05015437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morgan, Emma Mary Theresa Status: Active Notified: 20/08/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Morgan, Iain Gareth Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Jones, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2024 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Eastaff, John Maurice Globe Park, Marlow, Buckinghamshire Status: Active Notified: 25/07/2012 Date of Birth: 11/1959 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire Status: Active Notified: 29/12/2009 Role: Secretary
    Morgan, Iain Gareth Globe Park, Marlow, Buckinghamshire Status: Active Notified: 04/04/2007 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British