BLENHEIM STRATEGY LTD

Profile BLENHEIM STRATEGY LTD

Actual on 01.09.2021
Company name
BLENHEIM STRATEGY LTD
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Company number
10464434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2016
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
APOLLO HOUSE HALLAM WAY, WHITEHILLS BUSINESS PARK, ENGLAND, BLACKPOOL, FY4 5FS
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PSC and Officers BLENHEIM STRATEGY LTD

Officers

(as of 22.09.2020)

BOOKER, Nicholas John
Status: Active
Appointed on: Monday, 07 November 2016
Correspondence address: Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, United Kingdom, Dorset, BH12 1JY
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
ER RASHID, Taimur Andre
Status: Active
Appointed on: Monday, 07 November 2016
Correspondence address: Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, United Kingdom, Dorset, BH12 1JY
Nationality: German
Date of birth: April 1963
Role: Director
Occupation: Finance Strategist
Country of residence: United Kingdom
LUENEN, Christian
Status: Active
Appointed on: Monday, 07 November 2016
Correspondence address: Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, United Kingdom, Dorset, BH12 1JY
Nationality: German
Date of birth: September 1979
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Christian Luenen
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Unit 4 Vista Place Poole, United Kingdom, Dorset
Nationality: German
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christian Luenen
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Apollo House Blackpool, England
Nationality: German
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas John Booker
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Unit 4 Vista Place Poole, United Kingdom, Dorset
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas John Booker
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Apollo House Blackpool, England
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Taimur Andre Er Rashid
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Unit 4 Vista Place Poole, United Kingdom, Dorset
Nationality: German
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Taimur Andre Er Rashid
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Apollo House Blackpool, England
Nationality: German
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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