BLUE DOG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BLUE DOG HOLDINGS LIMITED
COMPANY NUMBER
05932302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2006
(18 years and 3 months old)
WEBSITE
https://www.lucid-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1EY
Telephone: 03450536671
TPS: No
Jubilee House
Third Avenue
Globe Park
MARLOW
SL7 1EY
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 |
|---|---|---|
| LUCID GROUP COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BLUE DOG HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUE DOG DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Nigel Robert Horn (906484636) Appointed |
| 20/08/2024 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 20/08/2024 | New Board Member Dennis Simon O'Brien (921462566) Appointed |
Credit Risk Overview
Want to learn more about BLUE DOG HOLDINGS 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 DOG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE DOG HOLDINGS 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 |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 3 Past: 3317 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 903 |
View Report |
|
Born in Jun 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER MM INVESTMENT SARL | N/A | N/A |
| LASER BIDCO LIMITED | Active - Accounts Filed | View Report |
| SHOO 802AA LIMITED | Active - Accounts Filed | View Report |
| SHOO 803AA LIMITED | Active - Accounts Filed | View Report |
| LUCID GROUP COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BLUE DOG HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUE DOG DESIGN LIMITED | Company is dissolved | View Report |
| HEALTHCARE 21 (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HEALTHCARE 21 COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| BANK SOURCE LIMITED | Company is dissolved | View Report |
| HEXAGON COMMUNICATIONS 21 LIMITED | Company is dissolved | View Report |
| MEDICAL EDUCATION GRANTS LIMITED | Company is dissolved | View Report |
| LEADING EDGE MEDICAL EDUCATION LIMITED | Company is dissolved | View Report |
| VIVID MEDCOMMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Nigel Robert Horn (906484636) Appointed |
| 20/08/2024 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 20/08/2024 | New Board Member Dennis Simon O'Brien (921462566) Appointed |
| 20/08/2024 | New Board Member Nigel Robert Horn (906484636) Appointed |
| 20/08/2024 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 20/08/2024 | New Board Member Dennis Simon O'Brien (921462566) Appointed |
| 16/08/2024 | New Board Member Paul Cutler (915894853) Appointed |
| 16/08/2024 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 16/08/2024 | New Board Member Nigel Robert Horn (906484636) Appointed |
| 16/08/2024 | New Board Member Paul Cutler (915894853) Appointed |
| 16/08/2024 | New Board Member Nigel Robert Horn (906484636) Appointed |
| 16/08/2024 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 16/08/2024 | New Board Member Dennis Simon O'Brien (921462566) Appointed |
| 10/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 09/06/2022 | Toby Matthew Skelton (926926995) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Toby Matthew Skelton (926926995) Appointed |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 14/02/2019 | New Board Member Dennis Simon O'Brien (921462566) Appointed |
| 22/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 04/10/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 11/04/2013 | Debora Kay Roach (907686126) has left the board |
| 20/09/2012 | New Annual Return filed |
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