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- BLUE3 (LONDON) (HOLDINGS) LIMITED
BLUE3 (LONDON) (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE3 (LONDON) (HOLDINGS) LIMITED
COMPANY NUMBER
08403313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PRESTON
PR2 2YP
Third Floor Broad Quay House
Prince Street
Bristol
Avon
BS1 4DJ
Unit 18, Riversway Business Vill
Navigation Way
Preston
PR2 2YP
PR2 2YP
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 |
---|---|---|
DIF INFRA YIELD 1 UK LIMITED | Active - Accounts Filed | View Report |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Board Member Conor McManus (930226236) Appointed |
Date: 24/01/2024 | Event: New Company Secretary PARIO LIMITED (914986284) Appointed |
Date: 19/01/2024 | Event: New Company Secretary PARIO LIMITED (931820573) Appointed |
Credit Risk Overview
Want to learn more about BLUE3 (LONDON) (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 BLUE3 (LONDON) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE3 (LONDON) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charlotte Sophie Ellen Douglass 28/06/2017 - Present (7years) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 4 |
View Report |
15/05/2019 - Present (5 years and 2 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 21 |
View Report |
08/02/2022 - Present (2 years and 5 months) Born in Apr 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/10/2022 - Present (1 years and 9 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/01/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 64 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Board Member Conor McManus (930226236) Appointed |
Date: 24/01/2024 | Event: New Company Secretary PARIO LIMITED (914986284) Appointed |
Date: 19/01/2024 | Event: New Company Secretary PARIO LIMITED (931820573) Appointed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 25/12/2023 | Event: Neeti Mukundrai Anand (925018684) has left the board |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed |
Date: 30/06/2023 | Event: Nadiia Kaznacheieva (930069391) has left the board |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Steven Cross (930135532) Appointed |
Date: 18/10/2022 | Event: Amit Joshi (926001853) has left the board |
Date: 12/10/2022 | Event: New Board Member Nadiia Kaznacheieva (930069391) Appointed |
Date: 11/10/2022 | Event: Louis Javier Falero (916305744) has left the board |
Date: 23/02/2022 | Event: New Board Member Amit Joshi (926001853) Appointed |
Date: 20/02/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: Neeti Mukundrai Anand (925018684) has left the board |
Date: 15/02/2022 | Event: New Board Member Amit Joshi (929246877) Appointed |
Date: 16/02/2021 | Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Board Member Louis Javier Falero (916305744) Appointed |
Date: 04/05/2020 | Event: Louis Javier Falero (926912381) has left the board |
Date: 27/04/2020 | Event: New Board Member Louis Javier Falero (926912381) Appointed |
Date: 14/02/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: Erwan Benoit Fournis (912001856) has left the board |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: Adam Charles Peel Irwin (922260793) has left the board |
Date: 17/05/2019 | Event: New Board Member Andrew Neil Duck (925780929) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: New Board Member Erwan Benoit Fournis (912001856) Appointed |
Date: 07/01/2019 | Event: Helen Mary Murphy (921405356) has left the board |
Date: 07/12/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Board Member Helen Mary Murphy (921405356) Appointed |
Date: 22/11/2017 | Event: Helen Murphy (923090041) has left the board |
Date: 15/11/2017 | Event: Change in Reg. Office |
Date: 03/07/2017 | Event: New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
Date: 03/07/2017 | Event: New Board Member Adam Irwin (922260793) Appointed |
Date: 03/07/2017 | Event: Phillippa Jane Wilton Prongue (905632265) has left the board |
Date: 03/07/2017 | Event: Duncan Robert Stuart MacDonald (920870089) has left the board |
Date: 03/07/2017 | Event: Bethan Melges (920867112) has left the board |
Date: 18/05/2017 | Event: Adam George Waddington (918415258) has left the board |
Date: 18/05/2017 | Event: New Board Member Helen Murphy (923090041) Appointed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Board Member Duncan Robert Stuart MacDonald (920870089) Appointed |
Date: 03/06/2016 | Event: New Company Secretary Bethan Melges (920867112) Appointed |
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