Blue3 (staffs) (holdings) Limited

General information

Name:

Blue3 (staffs) (holdings) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08403322

Incorporation date: 2013-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue3 (staffs) (holdings) started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08403322. This particular firm has operated for 11 years and it's currently active. This firm's head office is situated in Leeds at 1 Park Row. Anyone could also locate the firm utilizing the postal code of LS1 5AB. This business's registered with SIC code 70100 - Activities of head offices. Blue3 (staffs) (holdings) Ltd reported its account information for the period up to Thursday 30th June 2022. The company's most recent confirmation statement was released on Wednesday 30th August 2023.

In order to satisfy their clientele, this business is being directed by a team of three directors who are Peter J., Paul H. and John G.. Their constant collaboration has been of cardinal importance to the business since 2023-12-19. At least one secretary in this firm is a limited company, specifically Resolis Limited.

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 4 April 2024

Paul H.

Role: Director

Appointed: 08 February 2023

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 12 July 2021

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 4 April 2024

John G.

Role: Director

Appointed: 13 July 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ppdi Assetco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 08827532.

Ppdi Assetco Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08827532
Notified on 13 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kier Project Investment Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2127111
Notified on 6 April 2016
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/12/19 (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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