Blue Dot Holdings Limited is a private limited company that can be found at David Tilsley Limited 91 Lakewood Road, Chandlers Ford, Eastleigh SO53 5AD. Incorporated on 2018-01-19, this 6-year-old company is run by 1 director.
Director Trevor D., appointed on 19 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2018-03-27 and their previous name was Yellow Dot Property Limited.
The last confirmation statement was sent on 2023-01-18 and the deadline for the next filing is 2024-02-01. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | David Tilsley Limited 91 Lakewood Road |
| Office Address2 | Chandlers Ford |
| Town | Eastleigh |
| Post code | SO53 5AD |
| Country of origin | United Kingdom |
| Registration Number | 11159595 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Trevor D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jane D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trevor D.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares |
Jane D.
| Notified on | 19 January 2018 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yellow Dot Property | March 27, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 65 | 87 | 4 | 20 | 31 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 100 | 1 155 | 1 177 | 1 094 | 1 985 | 1 677 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 100 | 1 155 | 1 177 | 1 094 | 2 165 | 1 857 |
| Investments Fixed Assets | 3 257 090 | 3 257 090 | 3 257 090 | 3 257 090 | 3 257 090 | 3 257 090 |
| Investments In Group Undertakings | 3 257 090 | 3 257 090 | 3 257 090 | 3 257 090 | 3 257 090 | 3 257 090 |
| Net Current Assets Liabilities | -1 090 | -1 090 | -1 090 | -1 090 | -2 145 | -1 826 |
| Other Creditors | 180 | 180 | ||||
| Total Assets Less Current Liabilities | 3 256 000 | 3 256 000 | 3 256 000 | 3 256 000 | 3 254 945 | 3 255 264 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Mar 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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