Blue3 (gloucestershire Fire) (holdings) Limited

General information

Name:

Blue3 (gloucestershire Fire) (holdings) Ltd

Office Address:

10 St. Giles Square WC2H 8AP London

Number: 07264727

Incorporation date: 2010-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 10 St. Giles Square, London WC2H 8AP Blue3 (gloucestershire Fire) (holdings) Limited is classified as a Private Limited Company registered under the 07264727 Companies House Reg No. It was set up fourteen years ago. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time the company accounts were filed.

The following company owes its success and permanent development to a team of four directors, namely Kevin H., Richard B., Angeliki E. and Alexander T., who have been leading the company since 2024/02/09. In order to help the directors in their tasks, this particular company has been using the skills of Jayne C. as a secretary for the last 11 years.

The companies with significant control over this firm are: Redwood Partnership Ventures 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 8EW and was registered as a PSC under the reg no 7582396.

Company staff

Kevin H.

Role: Director

Appointed: 09 February 2024

Latest update: 19 April 2024

Richard B.

Role: Director

Appointed: 04 November 2022

Latest update: 19 April 2024

Angeliki E.

Role: Director

Appointed: 26 September 2022

Latest update: 19 April 2024

Alexander T.

Role: Director

Appointed: 01 November 2019

Latest update: 19 April 2024

Jayne C.

Role: Secretary

Appointed: 28 June 2013

Latest update: 19 April 2024

People with significant control

Redwood Partnership Ventures 2 Limited
Address: 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7582396
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Director's appointment terminated on Fri, 9th Feb 2024 (TM01)
filed on: 12th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age