Bluebell Cars Topco Limited

General information

Name:

Bluebell Cars Topco Ltd

Office Address:

Unit 2 Ambley Green Gillingham Business Park ME8 0NJ Gillingham

Number: 13984897

Incorporation date: 2022-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluebell Cars Topco Limited may be reached at Unit 2 Ambley Green, Gillingham Business Park in Gillingham. The company's postal code is ME8 0NJ. Bluebell Cars Topco has existed in this business since the firm was started in 2022. The company's registration number is 13984897. This company's SIC and NACE codes are 64205, that means Activities of financial services holding companies.

Current directors chosen by this company are: Laurence V. appointed in 2023, Reza F. appointed in 2022 in March and Gilles G. appointed in 2022 in March.

The companies that control the firm include: Peter Waddell Holdco Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Kent at Newington, Sittingbourne, ME9 7JL. Bluebell Cars Holding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St. James's, SW1Y 4QX and was registered as a PSC under the registration number 13984696.

Company staff

Laurence V.

Role: Director

Appointed: 04 January 2023

Latest update: 20 April 2024

Reza F.

Role: Director

Appointed: 17 March 2022

Latest update: 20 April 2024

Gilles G.

Role: Director

Appointed: 17 March 2022

Latest update: 20 April 2024

People with significant control

Peter Waddell Holdco Limited
Address: 40-42 High Street Newington, Sittingbourne, Kent, ME9 7JL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bluebell Cars Holding Limited
Address: 57-59 Haymarket St. James's, London, SW1Y 4QX
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13984696
Notified on 17 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 29th, November 2023
resolution
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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