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 10 months old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Charlotte Sophie Ellen Douglass (921833025) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) 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.
| 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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 30 |
View Report |
|
15/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Charlotte Sophie Ellen Douglass (921833025) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 18/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 17/09/2024 | Conor McManus (930226236) has left the board |
| 07/02/2024 | New Board Member Conor McManus (930226236) Appointed |
| 24/01/2024 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 19/01/2024 | New Company Secretary PARIO LIMITED (931820573) Appointed |
| 16/01/2024 | New Accounts filed |
| 25/12/2023 | Neeti Mukundrai Anand (925018684) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 30/06/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 22/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Steven Cross (930135532) Appointed |
| 18/10/2022 | Amit Joshi (926001853) has left the board |
| 12/10/2022 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 11/10/2022 | Louis Javier Falero (916305744) has left the board |
| 23/02/2022 | New Board Member Amit Joshi (926001853) Appointed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Amit Joshi (929246877) Appointed |
| 15/02/2022 | Neeti Mukundrai Anand (925018684) has left the board |
| 16/02/2021 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 31/12/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | Louis Javier Falero (926912381) has left the board |
| 04/05/2020 | New Board Member Louis Javier Falero (916305744) Appointed |
| 27/04/2020 | New Board Member Louis Javier Falero (926912381) Appointed |
| 14/02/2020 | New Accounts filed |
| 21/01/2020 | Erwan Benoit Fournis (912001856) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | Adam Charles Peel Irwin (922260793) has left the board |
| 17/05/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Erwan Benoit Fournis (912001856) Appointed |
| 07/01/2019 | Helen Mary Murphy (921405356) has left the board |
| 07/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 22/11/2017 | Helen Murphy (923090041) has left the board |
| 22/11/2017 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 03/07/2017 | Phillippa Jane Wilton Prongue (905632265) has left the board |
| 03/07/2017 | New Board Member Adam Irwin (922260793) Appointed |
| 03/07/2017 | New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
| 03/07/2017 | Duncan Robert Stuart MacDonald (920870089) has left the board |
| 03/07/2017 | Bethan Melges (920867112) has left the board |
| 18/05/2017 | Adam George Waddington (918415258) has left the board |
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