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 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
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)
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 |
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 |