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- BLUE AUTO HOLDINGS LIMITED
BLUE AUTO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE AUTO HOLDINGS LIMITED
COMPANY NUMBER
09158594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/08/2014
(10years old)
WEBSITE
bluemotorfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN14 6ER
Telephone: 02030059330
TPS: No
Darenth House
84 Main Road
Sundridge
SEVENOAKS
TN14 6ER
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 |
---|---|---|
CS CAPITAL PARTNERS IV, L.P. | Active - Newly Incorporated | View Report |
BLUE AUTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUE AUTO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE AUTO 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 AUTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE AUTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2014 - Present (10years) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 11 |
View Report |
30/09/2014 - Present (9 years and 10 months) Born in Feb 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 26 |
View Report |
21/01/2019 - Present (5 years and 6 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
03/09/2019 - Present (4 years and 11 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/08/2014 - Present (10years) Born in Oct 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CS CAPITAL PARTNERS IV, L.P. | Active - Newly Incorporated | View Report |
BLUE AUTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUE AUTO FINANCE LIMITED | Active - Accounts Filed | View Report |
BLUE MOTOR FINANCE LIMITED | Active - Accounts Filed | View Report |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HENRY HOWARD FINANCE LIMITED | Company is dissolved | View Report |
HENRY HOWARD FINANCE NO 1 LIMITED | Company is dissolved | View Report |
HENRY HOWARD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
PROPEL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
HH CASHFLOW FINANCE LIMITED | Company is dissolved | View Report |
PROPEL FINANCE PLC | Active - Accounts Filed | View Report |
PROPEL FINANCE NO 1 LIMITED | Active - Accounts Filed | View Report |
PROPEL FINANCE NO 2 LIMITED | Company is dissolved | View Report |
PROPEL FINANCE NO 3 LIMITED | Company is dissolved | View Report |
PROPELPAY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Daniel Robert Lock (926724670) has left the board |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Stuart John Williams (926250670) Appointed |
Date: 20/09/2019 | Event: New Board Member John Patrick Stein (924236792) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: New Board Member Tikendra Patel (912209231) Appointed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: Daniel Edward Rosenberg (918229081) has left the board |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: New Board Member Samuel Robert Jones (917137299) Appointed |
Date: 28/10/2014 | Event: Samuel Robert Jones (919194314) has left the board |
Date: 22/10/2014 | Event: New Board Member Samuel Robert Jones (919194314) Appointed |
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