Blue Gold Holdings Limited is a private limited company situated at 4 Queen Street, Bath BA1 1HE. Incorporated on 2023-11-09, this 1-year-old company is run by 2 directors.
Director Mark G., appointed on 09 November 2023. Director Andrew C., appointed on 09 November 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 4 Queen Street |
| Town | Bath |
| Post code | BA1 1HE |
| Country of origin | United Kingdom |
| Registration Number | 15271309 |
| Date of Incorporation | Thu, 9th Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 9th Aug 2025 (35 days left) |
| Return next due date | Fri, 22nd Nov 2024 (225 days after) |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 09 November 2023
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark G. This PSC has significiant influence or control over the company,. Moving on, there is Future Global Resources Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew C.
| Notified on | 14 November 2024 |
| Nature of control: |
significiant influence or control |
Mark G.
| Notified on | 14 November 2024 |
| Ceased on | 18 March 2025 |
| Nature of control: |
significiant influence or control |
Future Global Resources Limited
124 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12380930 |
| Notified on | 9 November 2023 |
| Ceased on | 14 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution filed on: 13th, May 2025 |
resolution | Free Download (1 page) |
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