BLUE HARBOUR 2 LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

BLUE HARBOUR 2 LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BLUE HARBOUR 2 LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881139. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUE HARBOUR 2 LIMITED - BOREHAMWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

C/O GOODIER, SMITH & WATTS LIMITED
BOREHAMWOOD
HERTS
WD6 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3342 LIMITED (until 12/10/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHN POWER Jun 1973 Irish Director 2006-10-31 CURRENT
MR PATRICK JOSEPH DOHERTY Jan 1942 Irish Director 2006-10-31 CURRENT
ANN REDDINGTON Irish Secretary 2006-10-31 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-07-19 UNTIL 2006-10-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-07-19 UNTIL 2006-10-31 RESIGNED
MARION ANNE MCHALE Jun 1961 Irish Director 2006-10-31 UNTIL 2008-12-04 RESIGNED
MR ROBERT MARTIN LANGDON Jul 1943 British Director 2009-08-18 UNTIL 2012-02-27 RESIGNED
SHAUN IVOR FITZPATRICK Aug 1955 Irish Director 2006-10-31 UNTIL 2008-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Harbour Sarl 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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