General information

Name:

Blue Harbour 2 Ltd

Office Address:

C/o Goodier, Smith & Watts Limited Devonshire House WD6 1QQ Borehamwood

Number: 05881139

Incorporation date: 2006-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Harbour 2 Limited with Companies House Reg No. 05881139 has been competing in the field for eighteen years. This Private Limited Company can be found at C/o Goodier, Smith & Watts Limited, Devonshire House in Borehamwood and its postal code is WD6 1QQ. The registered name of the firm got changed in 2006 to Blue Harbour 2 Limited. This enterprise previous registered name was Inhoco 3342. This company's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. The most recent accounts were submitted for the period up to 31st December 2021 and the most recent confirmation statement was released on 18th July 2023.

This limited company owes its accomplishments and unending progress to two directors, namely Patrick D. and Patrick P., who have been managing the company since 2006. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Ann R. as a secretary for the last eighteen years.

  • Previous company's names
  • Blue Harbour 2 Limited 2006-10-12
  • Inhoco 3342 Limited 2006-07-19

Company staff

Patrick D.

Role: Director

Appointed: 31 October 2006

Latest update: 25 February 2024

Patrick P.

Role: Director

Appointed: 31 October 2006

Latest update: 25 February 2024

Ann R.

Role: Secretary

Appointed: 31 October 2006

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Chelsea Harbour Sarl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Rue Bender, L-1229 and was registered as a PSC under the reg no 114.405.

Chelsea Harbour Sarl
Address: 1 Rue Bender, Luxembourg, L-1229, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number 114.405
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 23rd, November 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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