BLUES GROUP (HOLDINGS) LIMITED
3C GALLIFORD ROAD GALLIFORD ROAD INDUSTRIAL ESTATE, HEYBRIDGE, MALDON CM9 4XD- Active
- Private Limited Company
- Company No. 08680743
- Last Updated: 01 Mar 2024
Company Profile
BLUES GROUP (HOLDINGS) LIMITED was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in MALDON. BLUES GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | BLUES GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 08680743 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3C GALLIFORD ROAD GALLIFORD ROAD INDUSTRIAL ESTATE HEYBRIDGE MALDON CM9 4XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zhen Sun Nationality: Canadian |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael John Coles Nationality: British |
Dates: Wednesday, November 18, 2020 - present
significant influence or control
|
| Mrs Yichun Cui Nationality: Chinese |
Dates: Saturday, June 6, 2020 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Zhen Sun Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, June 6, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUES GROUP (HOLDINGS) LIMITED | 06 Sep 2013 |
| COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED | 05 Sep 2022 |
| COHEN & WILKS (HOLDINGS) LIMITED | 10 Jan 2024 |