Blue3 (staffs) (holdings) started in year 2013 as Private Limited Company with registration number 08403322. The Blue3 (staffs) (holdings) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB.
The firm has 3 directors, namely Peter J., Paul H. and John G.. Of them, John G. has been with the company the longest, being appointed on 13 July 2017 and Peter J. has been with the company for the least time - from 19 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 08403322 |
| Date of Incorporation | Thu, 14th Feb 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 08 February 2023
Position: Corporate Secretary
Appointed: 12 July 2021
Position: Director
Appointed: 13 July 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Ppdi Assetco Limited from Leeds, England. 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 entity in the persons with significant control register is Kier Project Investment Limited that entered Sandy, England as the official address. 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.
Ppdi Assetco Limited
1 Park Row, Leeds, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08827532 |
| Notified on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kier Project Investment Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2127111 |
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 73 | 154 |
| Other | ||
| Amounts Owed By Group Undertakings | 73 | 2 306 |
| Amounts Owed To Group Undertakings | 73 | |
| Dividends Paid | 150 | 150 |
| Dividends Paid On Shares Interim | 150 | 150 |
| Income From Shares In Group Undertakings | 150 | 150 |
| Interest Paid To Group Undertakings | 287 | 279 |
| Interest Payable Similar Charges Finance Costs | 287 | 279 |
| Investments Fixed Assets | 10 | 10 |
| Investments In Subsidiaries | 10 | 10 |
| Loans From Group Undertakings | 2 391 | |
| Other Creditors | 73 | 154 |
| Profit Loss | 150 | 150 |
| Profit Loss On Ordinary Activities Before Tax | 150 | 150 |
| Total Borrowings | 85 | 99 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/19 filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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