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BLUE AUTO HOLDINGS LIMITED - Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Company Information
- Company registration number
- 09158594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darenth House
- 84 Main Road
- Sundridge
- Kent
- TN14 6ER
- United Kingdom Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom UK
Management
- Managing Directors
- JONES, Samuel Robert
- PATEL, Tikendra
- SHARMA, Tarun
- WILLIAMS, Stuart John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-01
- Age Of Company 2014-08-01 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cabot Square Capital Llp
- Cabot Square Capital Gp Iv Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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BLUE AUTO HOLDINGS LIMITED Company Description
- BLUE AUTO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09158594. Its current trading status is "live". It was registered 2014-08-01. It has declared SIC or NACE codes as "64205". It has 4 directors It can be contacted at Darenth House .
Get BLUE AUTO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Auto Holdings Limited - Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
- 2014-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-23) - SH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-group (2022-04-20) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-20) - CH01
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memorandum-articles (2021-01-14) - MA
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resolution (2021-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-person-director-company-with-change-date (2021-04-19) - CH01
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capital-allotment-shares (2021-01-21) - SH01
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accounts-with-accounts-type-group (2021-07-15) - AA
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change-person-director-company-with-change-date (2021-07-09) - CH01
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confirmation-statement-with-updates (2021-07-05) - CS01
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capital-allotment-shares (2021-05-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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change-constitution-enactment (2021-01-14) - CC05
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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capital-allotment-shares (2021-11-25) - SH01
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capital-variation-of-rights-attached-to-shares (2021-10-13) - SH10
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resolution (2021-10-13) - RESOLUTIONS
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capital-allotment-shares (2021-10-07) - SH01
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memorandum-articles (2021-10-05) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-09) - AA
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auditors-resignation-company (2020-05-26) - AUD
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-group (2020-02-19) - AA
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change-person-director-company-with-change-date (2020-09-03) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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mortgage-create-with-deed (2019-07-19) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-14) - SH01
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accounts-amended-with-accounts-type-group (2018-08-02) - AAMD
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accounts-with-accounts-type-group (2018-07-17) - AA
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capital-alter-shares-subdivision (2018-07-04) - SH02
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capital-allotment-shares (2018-07-03) - SH01
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resolution (2018-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-31) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-group (2016-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-24) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-11-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-05) - SH01
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capital-name-of-class-of-shares (2014-10-20) - SH08
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capital-allotment-shares (2014-10-20) - SH01
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capital-alter-shares-subdivision (2014-10-20) - SH02
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resolution (2014-10-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-08-01) - AA01
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incorporation-company (2014-08-01) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-20) - AP01