General information

Name:

Blue Nile Holdings Limited

Office Address:

39-49 Commercial Road Oceana House, First Floor SO15 1GA Southampton

Number: 13778001

Incorporation date: 2021-12-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Nile Holdings is a business registered at SO15 1GA Southampton at 39-49 Commercial Road. The company was set up in 2021 and is established under the identification number 13778001. The company has been operating on the English market for 3 years now and company status at the time is active. This company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Blue Nile Holdings Limited released its account information for the financial period up to 2022-07-31. The company's most recent annual confirmation statement was submitted on 2022-12-01.

When it comes to the following company, a number of director's responsibilities have so far been fulfilled by Angelos K. and Vuyisile K.. When it comes to these two executives, Angelos K. has managed company for the longest period of time, having been one of the many members of company's Management Board since December 2021.

Financial data based on annual report

Company staff

Angelos K.

Role: Director

Appointed: 02 December 2021

Latest update: 11 March 2024

Vuyisile K.

Role: Director

Appointed: 02 December 2021

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Vuyisile K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angelos K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vuyisile K.
Notified on 2 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angelos K.
Notified on 2 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-02
End Date For Period Covered By Report 2022-07-31

Company filings

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Accounts Capital Confirmation statement Incorporation Resolution
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Accounting reference date changed from Mon, 31st Jul 2023 to Sun, 31st Dec 2023 (AA01)
filed on: 22nd, March 2024
accounts
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Services (by SIC Code)

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