Blue Skies Holdings Limited

General information

Name:

Blue Skies Holdings Ltd

Office Address:

Paddock View Spring Hill Farm Pitsford NN6 9AA Northampton

Number: 04049445

Incorporation date: 2000-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Skies Holdings started conducting its operations in the year 2000 as a Private Limited Company with reg. no. 04049445. This particular firm has been active for 24 years and the present status is active. This company's registered office is located in Northampton at Paddock View Spring Hill Farm. You can also find this business using the area code of NN6 9AA. The firm's declared SIC number is 10390 meaning Other processing and preserving of fruit and vegetables. The business latest filed accounts documents describe the period up to 2022/12/25 and the latest confirmation statement was filed on 2023/07/21.

There is a team of eleven directors overseeing this limited company right now, specifically Michael B., Siva K., Sarah S. and 8 other directors who might be found below who have been executing the directors assignments since 1st January 2024. Additionally, the director's responsibilities are constantly aided with by a secretary - Jenny P., who joined this limited company on 8th August 2000.

Company staff

Michael B.

Role: Director

Appointed: 01 January 2024

Latest update: 16 April 2024

Siva K.

Role: Director

Appointed: 14 December 2021

Latest update: 16 April 2024

Sarah S.

Role: Director

Appointed: 14 February 2017

Latest update: 16 April 2024

Hugh P.

Role: Director

Appointed: 14 February 2017

Latest update: 16 April 2024

Guy M.

Role: Director

Appointed: 14 February 2017

Latest update: 16 April 2024

John G.

Role: Director

Appointed: 14 February 2017

Latest update: 16 April 2024

Harriet P.

Role: Director

Appointed: 21 February 2007

Latest update: 16 April 2024

George H.

Role: Director

Appointed: 21 February 2007

Latest update: 16 April 2024

Jenny P.

Role: Director

Appointed: 26 June 2005

Latest update: 16 April 2024

Jenny P.

Role: Secretary

Appointed: 08 August 2000

Latest update: 16 April 2024

Bruce P.

Role: Director

Appointed: 08 August 2000

Latest update: 16 April 2024

Anthony P.

Role: Director

Appointed: 08 August 2000

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Blue Skies International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Northampton at Harborough Road, Pitsford, NN6 9AA and was registered as a PSC under the reg no 14880534. Anthony P. owns 1/2 or less of company shares. Jenny P. owns 1/2 or less of company shares.

Blue Skies International Limited
Address: Paddock View Spring Hill Farm Harborough Road, Pitsford, Northampton, NN6 9AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14880534
Notified on 8 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jenny P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/25 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
  • 70100 : Activities of head offices
23
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