Blink Parametric Holdings Limited
Blink Parametric Holdings Limited
#15308119 • Active
Founded: 24/11/2023
Industries: Activities of other holding companies n.e.c.
Location: Leeds
Financial Snapshot
Next accounts due 24 August 2025 (3 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon John Pyper | Director | 24/11/2023 | British | 58 years |
| Stephen Mouncey | Director | 24/11/2023 | British | 47 years |
| Eleanor Jane Sykes | Chief Risk Officer | 24/11/2023 | British | 48 years |
| David John Bowling | Accountant | 24/11/2023 | British | 48 years |
Role:
Director
Appointed:
24/11/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
24/11/2023
Nationality:
British
Age:
47 years
Role:
Chief Risk Officer
Appointed:
24/11/2023
Nationality:
British
Age:
48 years
Role:
Accountant
Appointed:
24/11/2023
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cppgroup Plc | Ownership Of Shares 75 To 100 Percent | 24/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
24/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 03/09/2024#153081190001 Negative Pledge
Barclays Bank PLC (As Security Agent) Outstanding
Created 03/09/2024#153081190002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 10/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
| 06/09/2024 | Incorporation | Memorandum Articles | View (21 pages) |
| 06/09/2024 | Resolution | Resolution | View (3 pages) |
| 11/01/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 11/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
11/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
10/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
11/12/2023 Persons With Significant Control
Change To A Person With Significant Control