BLUE3 (STAFFS) (HOLDINGS) LIMITED
Overview
| Company Name | BLUE3 (STAFFS) (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08403322 |
| 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 BLUE3 (STAFFS) (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUE3 (STAFFS) (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE3 (STAFFS) (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUE3 (STAFFS) (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for BLUE3 (STAFFS) (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Kenneth Johnstone as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Mcdonagh as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ppdi Assetco Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr John Mcdonagh on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen Gordon on May 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Appointment of Mr John Mcdonagh as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rory William Christie as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Paul Robert Hepburn as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Termination of appointment of Alan Peter Fordyce as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on Jul 21, 2021 | 1 pages | AD01 | ||
Appointment of Resolis Limited as a secretary on Jul 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Peter Kenneth Johnstone as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||
Who are the officers of BLUE3 (STAFFS) (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | c/o Pinsent Masons Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | 19a Canning Street EH3 8EG Edinburgh 2nd Floor, Caledonian Exchange Scotland | Scotland | British | 203724200001 | |||||||||
| HEPBURN, Paul Robert, Mr. | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 119364680001 | |||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | 53299620003 | |||||||||
| FAIRBANK, Graham Bruce | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 175836430001 | |||||||||||
| JOHNSTONE, Peter Kenneth | Secretary | Hillhouse Road EH4 5EG Edinburgh 60 Scotland | 237052420001 | |||||||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 226602760001 | |||||||||||
| CHRISTIE, Rory William | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | United Kingdom | British | 151812860001 | |||||||||
| FAIRBANK, Graham Bruce | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 153133930001 | |||||||||
| FORDYCE, Alan Peter | Director | c/o Dalmore Capital Canning Street 2nd Floor, Caledonian Exchange Edinburgh Eh3 8eg 19a Scotland | Scotland | British | 97815240002 | |||||||||
| MASSEY, Mark James | Director | 20-24 Church Street WA14 4DW Altrincham Market Court Cheshire England | England | British | 183197440001 | |||||||||
| MCDONAGH, John | Director | 19a Canning Street EH3 8EG Edinburgh 2nd Floor, Caledonian Exchange Scotland | England | British | 192240500002 | |||||||||
| MILLER, Ewen Graham | Director | 20-24 Church Street WA14 4DW Altrincham Market Court England | England | British | 110156830002 | |||||||||
| PRONGUE, Phillippa Jane Wilton | Director | Cavendish Place W1G 9NB London 6 United Kingdom | United Kingdom | British | 56322650002 | |||||||||
| RAFIQ, Aftab | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 111976620003 | |||||||||
| STILLER, Wayne Roger | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 179444740001 |
Who are the persons with significant control of BLUE3 (STAFFS) (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppdi Assetco Limited | Jul 13, 2017 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kier Project Investment Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | Yes | ||||||||||
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Natures of Control
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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