BLUE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLUE HOLDCO LIMITED
COMPANY NUMBER
11459265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 6RJ
Horizon
Honey Lane
Hurley
MAIDENHEAD
SL6 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE TOPCO LTD | N/A | N/A |
| BLUE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLUE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Oct 1975 |
Resigned | Director |
Current: 19 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Borut Alexander Bokhove (924743612) has left the board |
| 09/05/2022 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Oliver Robert Stewart Tucker (925706450) Appointed |
| 04/04/2019 | New Board Member Richard Miller (925706493) Appointed |
| 10/08/2018 | Change in Reg. Office |
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