Blue Goldstone Holdco Limited is a private limited company situated at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. Incorporated on 2021-10-14, this 2-year-old company is run by 1 director.
Director Andrew N., appointed on 14 October 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was filed on 2023-10-13 and the deadline for the next filing is 2024-10-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Old Casino |
| Office Address2 | 28 Fourth Avenue |
| Town | Hove |
| Post code | BN3 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 13680608 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Blue Goldstone Topco Limited from Brighton, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Blue Goldstone Topco Limited
44-46 Old Steine, Brighton, BN1 1NH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13675590 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other | |
| Called Up Share Capital Not Paid | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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