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THE BLITZ WHITBY LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2014-06-19
Legal form
ltd
Activity
56101, 56302
Registered office
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

THE BLITZ WHITBY LTD is a ltd registered in GB, incorporated 2014-06-19 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09094298
Status
liquidation
Type
ltd
Incorporated
2014-06-19
Registered office
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
SIC
56101, 56302
Officers · 1 active
  • GRAY, Timothy Andrew
    director · British · appt 2014-06-19
  • ALLCOAT, Louise(resigned)
    director · British · appt 2015-01-01
  • ALLCOAT, Stuart Maurice(resigned)
    director · British · appt 2015-01-01
  • HORTON, Julie Dawn(resigned)
    director · British · appt 2017-02-10
  • HORTON, Julie Dawn(resigned)
    director · British · appt 2015-01-01
  • PUCKETT, Mathew John(resigned)
    director · British · appt 2023-07-05
  • SHEWAN, Lee Michael(resigned)
    director · British · appt 2021-05-01
  • WILSON, Beverley Ann(resigned)
    director · British · appt 2025-02-04
  • WILSON, Brad(resigned)
    director · British · appt 2024-07-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2027-01-07

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE BLITZ WHITBY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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