Blue Holdco Limited is a private limited company situated at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors.
Director Richard M., appointed on 02 April 2019. Director Oliver T., appointed on 02 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Horizon Honey Lane |
| Office Address2 | Hurley |
| Town | Maidenhead |
| Post code | SL6 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 11459265 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Montagu Private Equity Llp from London. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mpe (General Partner V) Limited that put Edinburgh as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Montagu Private Equity Llp
Third Floor 2 More London Riverside, London, SE1 2AP
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc319972 |
| Notified on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
Mpe (General Partner V) Limited
50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc498403 |
| Notified on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Sunday 30th April 2023 filed on: 24th, December 2023 |
accounts | Free Download (63 pages) |
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