Bluewater Group Holdings Limited

General information

Name:

Bluewater Group Holdings Ltd

Office Address:

C/o Bluewater Quadrant Court 49 Calthorpe Road B15 1TH Birmingham

Number: 09661801

Incorporation date: 2015-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the beginning of Bluewater Group Holdings Limited, a firm which is situated at C/o Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham. This means it's been nine years Bluewater Group Holdings has been on the market, as it was started on 2015-06-29. Its Companies House Registration Number is 09661801 and the postal code is B15 1TH. The company changed its registered name two times. Up till 2021 the company has provided the services it specializes in as One Capital Holdings but now the company is featured under the business name Bluewater Group Holdings Limited. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. December 31, 2022 is the last time the company accounts were filed.

Ahmad Q. is this particular firm's solitary director, that was chosen to lead the company in 2015. In order to find professional help with legal documentation, the company has been utilizing the skillset of Saffia A. as a secretary for the last 2 years.

  • Previous company's names
  • Bluewater Group Holdings Limited 2021-06-16
  • One Capital Holdings Limited 2017-08-14
  • Vision Cloud Solutions Ltd 2015-06-29

Financial data based on annual reports

Company staff

Saffia A.

Role: Secretary

Appointed: 22 September 2022

Latest update: 28 January 2024

Ahmad Q.

Role: Director

Appointed: 29 June 2015

Latest update: 28 January 2024

People with significant control

Ahmad Q. is the individual who controls this firm, owns over 3/4 of company shares.

Ahmad Q.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 4th February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

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