Blue Midco Limited is a private limited company that can be found at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors.
Director Oliver T., appointed on 02 August 2018. Director Richard M., appointed on 02 August 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-09 and the due date for the following filing is 2024-05-23. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent 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 | 11459759 |
| 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 (87 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 August 2018
Position: Director
Appointed: 02 August 2018
The register of PSCs that own or control the company is made up of 5 names. As we discovered, there is Blue Holdco Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward S. This PSC has significiant influence or control over the company,. Then there is Richard M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Blue Holdco Limited
Third Floor 2 More London Riverside, London, SE1 2AP
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11459265 |
| Notified on | 11 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward S.
| Notified on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 2 August 2018 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Oliver T.
| Notified on | 2 August 2018 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Alexander B.
| Notified on | 11 July 2018 |
| Ceased on | 26 April 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, March 2024 |
other | Free Download (1 page) |
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