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BLINK CHARGING HOLDINGS UK LIMITED - 45 Grosvenor Road, 1st Floor, St. Albans, AL1 3AW, United Kingdom
Company Information
- Company registration number
- 09444791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Grosvenor Road
- 1st Floor
- St. Albans
- AL1 3AW
- United Kingdom 45 Grosvenor Road, 1st Floor, St. Albans, AL1 3AW, United Kingdom UK
Management
- Managing Directors
- CALNAN, Alexander James
- DE HAAN, Miko Marijin
- JONES, Brendan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-17
- Age Of Company 2015-02-17 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRIC BLUE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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BLINK CHARGING HOLDINGS UK LIMITED Company Description
- BLINK CHARGING HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09444791. Its current trading status is "live". It was registered 2015-02-17. It was previously called ELECTRIC BLUE LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 45 Grosvenor Road .
Get BLINK CHARGING HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blink Charging Holdings Uk Limited - 45 Grosvenor Road, 1st Floor, St. Albans, AL1 3AW, United Kingdom
- 2015-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-04) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-14) - CS01
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resolution (2023-01-08) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-16) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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capital-allotment-shares (2023-01-17) - SH01
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resolution (2023-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-group (2023-09-02) - AA
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certificate-change-of-name-company (2023-03-28) - CERTNM
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-12-22) - PSC08
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resolution (2022-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-07) - AA
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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confirmation-statement-with-updates (2022-12-22) - CS01
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memorandum-articles (2022-05-05) - MA
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notification-of-a-person-with-significant-control (2022-05-04) - PSC02
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capital-variation-of-rights-attached-to-shares (2022-04-27) - SH10
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capital-name-of-class-of-shares (2022-04-28) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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second-filing-capital-allotment-shares (2022-03-25) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-25) - RP04CS01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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capital-allotment-shares (2022-04-27) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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capital-allotment-shares (2021-04-08) - SH01
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confirmation-statement-with-updates (2021-03-29) - CS01
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capital-allotment-shares (2021-03-10) - SH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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capital-allotment-shares (2021-01-25) - SH01
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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resolution (2021-06-12) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-08-05) - PSC09
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notification-of-a-person-with-significant-control (2021-08-05) - PSC01
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resolution (2021-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-12) - CS01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-08) - PSC08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-05) - SH01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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appoint-person-director-company-with-name-date (2020-01-18) - AP01
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resolution (2020-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-group (2020-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-20) - AP03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-30) - CH01
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change-to-a-person-with-significant-control (2019-08-30) - PSC04
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accounts-with-accounts-type-group (2019-07-31) - AA
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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capital-return-purchase-own-shares (2019-01-25) - SH03
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capital-allotment-shares (2019-01-19) - SH01
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capital-cancellation-shares (2019-01-11) - SH06
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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capital-allotment-shares (2017-03-08) - SH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-10-04) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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capital-allotment-shares (2016-12-05) - SH01
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capital-allotment-shares (2016-08-08) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-09-28) - SH02
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capital-allotment-shares (2015-09-24) - SH01
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change-account-reference-date-company-current-shortened (2015-07-17) - AA01
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certificate-change-of-name-company (2015-03-14) - CERTNM
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change-of-name-notice (2015-03-14) - CONNOT
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incorporation-company (2015-02-17) - NEWINC