BLUE3 (LONDON) (HOLDINGS) LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
BLUE3 (LONDON) (HOLDINGS) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BLUE3 (LONDON) (HOLDINGS) LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403313. The accounts status is FULL and accounts are next due on 31/03/2025.
BLUE3 (LONDON) (HOLDINGS) LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403313. The accounts status is FULL and accounts are next due on 31/03/2025.
BLUE3 (LONDON) (HOLDINGS) LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 18, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-05-15 | CURRENT |
| PARIO LIMITED | Corporate Secretary | 2024-01-15 | CURRENT | ||
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-06-28 | CURRENT |
| MR STEVEN CROSS | Jun 1989 | British | Director | 2022-10-14 | CURRENT |
| CONOR MCMANUS | Sep 1985 | Irish | Director | 2024-01-19 | CURRENT |
| MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2013-02-14 UNTIL 2017-06-28 | RESIGNED |
| MR AMIT JOSHI | Apr 1993 | British | Director | 2022-02-08 UNTIL 2022-10-14 | RESIGNED |
| MRS BETHAN MELGES | Secretary | 2016-05-19 UNTIL 2017-06-28 | RESIGNED | ||
| MR GRAHAM BRUCE FAIRBANK | Secretary | 2013-02-14 UNTIL 2016-05-19 | RESIGNED | ||
| MR PHILIP JAMES DODSWORTH WOODS | Nov 1967 | British | Director | 2013-10-23 UNTIL 2016-05-25 | RESIGNED |
| MR WAYNE ROGER STILLER | Dec 1970 | British | Director | 2013-07-10 UNTIL 2013-10-23 | RESIGNED |
| MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2014-10-15 UNTIL 2017-05-16 | RESIGNED |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-07-30 UNTIL 2021-02-10 | RESIGNED |
| ERWAN BENOIT FOURNIS | Sep 1972 | French | Director | 2019-01-02 UNTIL 2019-12-27 | RESIGNED |
| MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2021-02-10 UNTIL 2022-02-08 | RESIGNED |
| MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2017-05-16 UNTIL 2019-01-02 | RESIGNED |
| MR DUNCAN ROBERT STUART MACDONALD | Mar 1974 | British | Director | 2016-05-25 UNTIL 2017-06-28 | RESIGNED |
| MRS NADIIA KAZNACHEIEVA | Mar 1979 | Ukrainian | Director | 2022-10-07 UNTIL 2023-06-15 | RESIGNED |
| MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2013-07-30 UNTIL 2014-10-15 | RESIGNED |
| MR ADAM IRWIN | May 1987 | British | Director | 2017-06-28 UNTIL 2019-05-15 | RESIGNED |
| MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2023-06-15 UNTIL 2023-12-21 | RESIGNED |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-12-27 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | 2017-06-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kier Project Investment Limited | 2016-04-06 - 2017-06-26 | Sandy Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dif Infra Yield 1 Uk Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |