BLUES GROUP (HOLDINGS) LIMITED - MALDON


Company Profile Company Filings

Overview

BLUES GROUP (HOLDINGS) LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
BLUES GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680743. The accounts status is GROUP and accounts are next due on 30/09/2024.

BLUES GROUP (HOLDINGS) LIMITED - MALDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories 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

3C GALLIFORD ROAD GALLIFORD ROAD INDUSTRIAL ESTATE
MALDON
CM9 4XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COHEN & WILKS (HOLDINGS) LIMITED (until 10/01/2024)
COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED (until 05/09/2022)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN COLES Jun 1968 British Director 2020-06-06 CURRENT
MR ANDREW SPURLING Secretary 2021-01-22 CURRENT
MR PETER GEOFREY LACEY Feb 1964 British Director 2013-09-06 UNTIL 2014-06-30 RESIGNED
MR ZHEN SUN Mar 1966 Canadian Director 2013-09-06 UNTIL 2020-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhen Sun 2021-02-09 3/1966 Maldon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael John Coles 2020-11-18 6/1968 Maldon   Significant influence or control
Mrs Yichun Cui 2020-06-06 - 2020-11-18 2/1968 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr Zhen Sun 2016-04-06 - 2020-06-06 3/1966 Leeds   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COHEN & WILKS LIMITED MALDON ENGLAND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AQUATITE LIMITED LEEDS Dissolved... GROUP 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BRECREST SPORTS LTD MALDON ENGLAND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BLUES NIGHTWEAR LIMITED MALDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
BLUES GROUP LTD MALDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
PAUL DENNICCI LIMITED MALDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
BRECREST FASHION LIMITED MALDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENHAM (GENERAL ENGINEERS) LIMITED MALDON Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
COHEN & WILKS LIMITED MALDON ENGLAND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BLUES CLOTHING LIMITED MALDON ENGLAND Active FULL 46410 - Wholesale of textiles
DANTHERM GROUP LIMITED MALDON ENGLAND Active FULL 28131 - Manufacture of pumps
INTERWOOD LIMITED MALDON Active DORMANT 99999 - Dormant Company
COUSINS MATERIAL HOUSE LIMITED MALDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BRECREST SPORTS LTD MALDON ENGLAND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
COUSINS TRADING GROUP LIMITED MALDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DENNICCI LTD MALDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company