Bluprintx Holdings Limited is a private limited company that can be found at Suite 302 The Tea Factory, 82 Wood Street, Liverpool L1 4DQ. Incorporated on 2019-06-06, this 4-year-old company is run by 4 directors and 1 secretary.
Director William C., appointed on 27 June 2022. Director Michael H., appointed on 27 June 2022. Director Neil W., appointed on 21 June 2022.
Moving on to secretaries, we can mention: Neil W., appointed on 06 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 302 The Tea Factory |
| Office Address2 | 82 Wood Street |
| Town | Liverpool |
| Post code | L1 4DQ |
| Country of origin | United Kingdom |
| Registration Number | 12036528 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 21 June 2022
Position: Secretary
Appointed: 06 June 2019
Position: Director
Appointed: 06 June 2019
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Tracey H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tracey H.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee H.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 June 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 14th, April 2024 |
resolution | Free Download |
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