BLUE HOLDCO LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BLUE HOLDCO LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BLUE HOLDCO LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459265. The accounts status is GROUP and accounts are next due on 31/01/2025.
BLUE HOLDCO LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459265. The accounts status is GROUP and accounts are next due on 31/01/2025.
BLUE HOLDCO LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MILLER | Oct 1964 | British | Director | 2019-04-02 | CURRENT |
| MR OLIVER ROBERT STEWART TUCKER | Jun 1962 | British | Director | 2019-04-02 | CURRENT |
| MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2018-07-11 UNTIL 2022-04-26 | RESIGNED |
| MR BORUT ALEXANDER BOKHOVE | Feb 1986 | Dutch | Director | 2018-07-11 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Montagu Private Equity Llp | 2018-07-11 | London | Significant influence or control | |
| Mpe (General Partner V) Limited | 2018-07-11 | Edinburgh Midlothian | Significant influence or control |