R Blue Holdings St Limited WESTMINSTER


R Blue Holdings St Limited is a private limited company located at 51 Welbeck Street, Westminster W1G 9HL. Incorporated on 2023-09-13, this 1-year-old company is run by 1 director and 1 secretary.
Director Stewart D., appointed on 13 September 2023.
Changing the topic to secretaries, we can name: Stewart D., appointed on 13 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

R Blue Holdings St Limited Address / Contact

Office Address 51 Welbeck Street
Town Westminster
Post code W1G 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 15137085
Date of Incorporation Wed, 13th Sep 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age one year old
Account next due date Tue, 31st Dec 2024 (101 days left)
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)

Company staff

Stewart D.

Position: Secretary

Appointed: 13 September 2023

Stewart D.

Position: Director

Appointed: 13 September 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Crystal Reef Limited from United Kingdom, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Reefrock Capital Ltd that put United Kingdom, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Crystal Reef Limited

51 Welbeck Street London, United Kingdom, W1G 9HL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12419605
Notified on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Reefrock Capital Ltd

51 Welbeck Street London, United Kingdom, W1G 9HL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12443555
Notified on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Change to a person with significant control Tuesday 28th May 2024
filed on: 24th, July 2024
Free Download (2 pages)

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