BLUE C HOLDCO LIMITED
Overview
| Company Name | BLUE C HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041342 |
| External Registration Number | 152259 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BLUE C HOLDCO LIMITED located?
| Registered Office Address | 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE C HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
BLUE C HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 152259 |
What are the latest filings for BLUE C HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||
Appointment of Jonida Vesiu as a director on Dec 29, 2025 | 3 pages | OSAP01 | ||||||
Appointment of Wenda Margaretha Adriaanse as a director on Dec 29, 2025 | 9 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Cherie Tanya Lovell as a director on Dec 29, 2025 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - Ic Change 07/04/25 | 4 pages | OSCH02 | ||||||
Secretary's details changed for Intertrust Fund Services (Jersey) Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||||||
Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025 | 3 pages | OSCH03 | ||||||
Appointment of Ms Paivi Helena Whitaker as a director on Jul 28, 2025 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ian Hancock as a director on Jul 28, 2025 | 2 pages | OSTM01 | ||||||
Director's details changed for Mr Ian Hancock on Jun 25, 2025 | 3 pages | OSCH03 | ||||||
Director's details changed for Ms Cherie Tanya Lovell on Jun 25, 2025 | 3 pages | OSCH03 | ||||||
Details changed for a UK establishment - BR026460 Address Change 1 bartholomew lane, london, EC2N 2AX, united kingdom,Jun 25, 2025 | 3 pages | OSCH01 | ||||||
Full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 4 pages | AA01 | ||||||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Mr Ian Hancock as a director on May 16, 2024 | 3 pages | OSAP01 | ||||||
Registration of a UK establishment of an overseas company | 70 pages | OSIN01 | ||||||
Appointment at registration for BR026460 - person authorised to accept service, Lovell Cherie Tanya 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||||||
Appointment at registration for BR026460 - person authorised to accept service, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||||||
Appointment at registration for BR026460 - person authorised to represent, Lovell Cherie Tanya 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||||||
Appointment at registration for BR026460 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||||||
Who are the officers of BLUE C HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FUND SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 319994740002 | ||||||||||||||
| ADRIAANSE, Wenda Margaretha | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Dutch | 344843270001 | |||||||||||||
| VESIU, Jonida | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Albanian | 343126880001 | |||||||||||||
| WHITAKER, Paivi Helena, Ms. | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||||||
| HANCOCK, Ian | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 269283210001 | |||||||||||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309566160002 |
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