BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active - Proposal to Strike off.
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113000. The accounts status is FULL and accounts are next due on 30/06/2023.
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113000. The accounts status is FULL and accounts are next due on 30/06/2023.
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED - CAMBRIDGE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
1 STATION SQUARE
CAMBRIDGE
CB1 2GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2022 | 28/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2017-12-15 | CURRENT |
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2023-10-30 | CURRENT |
MRS EMILY BOURKE | Secretary | 2017-12-15 | CURRENT | ||
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2017-12-15 UNTIL 2020-11-18 | RESIGNED |
MR DONAL MURPHY | Oct 1968 | Irish | Director | 2020-11-18 UNTIL 2023-10-30 | RESIGNED |
MR SIMON GRAEME WEBB | Aug 1977 | British | Director | 2018-11-29 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestone Investment Holdings Limited | 2023-10-30 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bluestone Motor Finance (Ireland) Dac | 2017-12-15 - 2023-10-30 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |