BLUEVENN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEVENN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEVENN HOLDINGS LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024932. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUEVENN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMARTFOCUS HOLDINGS LIMITED (until 18/09/2013)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN T MCDONALD Jul 1963 American Director 2021-02-28 CURRENT
MR GUY PORRÉ Jan 1951 Belgian Director 2011-12-12 UNTIL 2013-03-13 RESIGNED
MR MANOJ PAUL Secretary 2011-12-20 UNTIL 2013-08-01 RESIGNED
NQH LIMITED Corporate Director 2000-06-30 UNTIL 2000-09-19 RESIGNED
MR NEIL KEVIN THOMAS Secretary 2020-09-11 UNTIL 2021-02-28 RESIGNED
MR NEIL THOMAS Sep 1964 British Secretary 2007-04-30 UNTIL 2011-11-01 RESIGNED
STEVEN RONALD KIRK Dec 1967 New Zealander Secretary 2006-02-10 UNTIL 2007-04-30 RESIGNED
MR IAIN FRASER LOVATT Feb 1957 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR BRAD THOMAS WILSON Jul 1959 United States Director 2013-03-12 UNTIL 2013-08-01 RESIGNED
MR CHRISTOPHER JOHN UNDERHILL Oct 1964 British Director 2000-09-19 UNTIL 2010-12-31 RESIGNED
MR NEIL THOMAS Sep 1964 British Director 2010-12-31 UNTIL 2011-11-01 RESIGNED
MR KEVIN NEIL THOMAS Sep 1964 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR MATTHEW PETER TAYLOR Dec 1963 British Director 2001-12-21 UNTIL 2004-10-20 RESIGNED
NQH (CO SEC) LIMITED Aug 1989 Corporate Secretary 2000-06-30 UNTIL 2000-09-29 RESIGNED
MR MANOJ KUMAR PAUL Apr 1970 British Director 2013-03-12 UNTIL 2013-08-01 RESIGNED
JEFFREY MAYNARD Jun 1944 English Director 2003-12-18 UNTIL 2011-07-01 RESIGNED
MR NICHOLAS PETER HEYS Aug 1964 British Director 2011-12-12 UNTIL 2013-03-13 RESIGNED
MR STEVEN KLIN Dec 1967 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR DAVID MARK JAMESON Jan 1973 British Director 2013-08-01 UNTIL 2021-02-28 RESIGNED
MR KIN GILL May 1967 American Director 2022-10-11 UNTIL 2023-09-30 RESIGNED
CHRISTOPHER JOHN GATER Apr 1951 British Director 2004-04-30 UNTIL 2011-07-01 RESIGNED
MR JOHN CHARLES Sep 1959 British Director 2004-04-29 UNTIL 2009-12-14 RESIGNED
MR JONOTHON BUTTERS Jun 1966 British Director 2000-09-19 UNTIL 2006-01-01 RESIGNED
MR CURT FREDERIC BLOOM Jun 1953 American Director 2010-12-31 UNTIL 2011-07-29 RESIGNED
MR ADRIAN JAMES BEACH Jul 1956 United States Director 2013-03-12 UNTIL 2013-08-01 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2000-09-29 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Thomas 2016-04-06 - 2016-04-06 9/1964 Ownership of shares 25 to 50 percent
Mr Steven And Lesley Ann Klin 2016-04-06 - 2016-04-06 12/1967 Ownership of shares 25 to 50 percent
Mr Iain Fraser Lovatt 2016-04-06 - 2016-04-06 2/1957 Ownership of shares 25 to 50 percent
Bluevenn Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022
ACCOUNTS - Final Accounts preparation 2022-12-16 31-12-2021 119,327 equity

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