BLU UK HOLDINGS LIMITED

BLU UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLU UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14973265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLU UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLU UK HOLDINGS LIMITED located?

    Registered Office Address
    Airforce House
    Springwell Road
    LS12 1BH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLU UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLU UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for BLU UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Notification of Sakib Mughal as a person with significant control on Jun 30, 2023

    2 pagesPSC01

    Change of details for Miss Faiza Mughal as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Previous accounting period extended from Jun 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Sakib Mughal as a secretary on Jul 01, 2023

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of BLU UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUGHAL, Sakib
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    Secretary
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    311903930001
    MUGHAL, Faiza
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    Director
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    EnglandBritish200376700001

    Who are the persons with significant control of BLU UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Faiza Mughal
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    Jun 30, 2023
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sakib Mughal
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    Jun 30, 2023
    Springwell Road
    LS12 1BH Leeds
    Airforce House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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