BLUE SKIES HOLDINGS LIMITED
Overview
| Company Name | BLUE SKIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SKIES HOLDINGS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUE SKIES HOLDINGS LIMITED located?
| Registered Office Address | Paddock View Spring Hill Farm Pitsford NN6 9AA Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE SKIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for BLUE SKIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for BLUE SKIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 040494450010 in full | 1 pages | MR04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 10, 2025
| 6 pages | SH06 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 7 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jenny Clare Pile as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony John Devereux Pile as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Blue Skies International Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 7 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 6 pages | SH06 | ||||||||||
Director's details changed for Harriet Pile on May 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh James Devereux Pile on May 21, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 040494450011, created on Feb 12, 2024 | 13 pages | MR01 | ||||||||||
Appointment of Mr Michael James Brown as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Carl Johan Fransson as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Mintah as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Sarah Stevenson-Mcneill on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Notification of Blue Skies International Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Peterbridge House, the Lakes, Northampton, Northamptonshire, NN4 7HB to Paddock View Spring Hill Farm Pitsford Northampton NN6 9AA on Nov 10, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BLUE SKIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILE, Jenny Clare | Secretary | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | British | 106607680001 | ||||||
| BROWN, Michael James | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | 44837330001 | |||||
| CHURCHILL, Harriet | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | France | British | 119281570002 | |||||
| GADZI, John Johnovich | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United States | American | 226928680001 | |||||
| HUTTON, George Arthur Laugharne | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | 119281540001 | |||||
| KRISHNAN, Siva Kumar | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | 275836810001 | |||||
| MURFITT, Guy Richard Seymour | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | 227035140001 | |||||
| PARSONS, Bruce John | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | 3064740003 | |||||
| PILE, Anthony John Devereux | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | 51525790001 | |||||
| PILE, Hugh James Devereux | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United Kingdom | British | 227034880003 | |||||
| PILE, Jenny Clare | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | 106607680001 | |||||
| STEVENSON-MCNEILL, Sarah | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | 227035440003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AGBLE, Dugald Komla | Director | 55 Strand WC2N 5LR London 5th Floor England | England | British | 111697200001 | |||||
| BRAEKEN, Frank Nicolas Julia | Director | Peterbridge House The Lakes NN4 7HB Northampton Northamptonshire | United Arab Emirates | Belgian | 246284560001 | |||||
| DEI, Seth | Director | 7 Main Street Tesano FOREIGN Accra Accra C2462 Ghana | Ghana | Ghanaian | 106607510001 | |||||
| FRANSSON, Carl Johan | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | England | British | 183357960001 | |||||
| MARUELLI, Marcello | Director | Peterbridge House The Lakes NN4 7HB Northampton Northamptonshire | England | Italian | 207144350001 | |||||
| MARUELLI, Marcello | Director | 55 Strand WC2N 5LR London 5th Floor England | England | Italian | 247703850001 | |||||
| MARUELLI, Marcello | Director | 55 Strand WC2N 5LR London 5th Floor England | England | Italian | 207144350001 | |||||
| MINTAH, Nathan | Director | Spring Hill Farm Pitsford NN6 9AA Northampton Paddock View United Kingdom | United States | Ghanaian | 269348200001 | |||||
| RUMSEY, Helen | Director | Peterbridge House The Lakes NN4 7HB Northampton Northamptonshire | England | British | 247740310001 | |||||
| TOOMEY, John Francis | Director | Peterbridge House The Lakes NN4 7HB Northampton Northamptonshire | England | Irish | 164624980001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BLUE SKIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Skies International Limited | Jun 08, 2023 | Harborough Road Pitsford NN6 9AA Northampton Paddock View Spring Hill Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jenny Clare Pile | Apr 06, 2016 | The Lakes NN4 7HB Northampton Peterbridge House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Devereux Pile | Apr 06, 2016 | The Lakes NN4 7HB Northampton Peterbridge House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUE SKIES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0