BLUESTONE APAC HOLDINGS LIMITED
1 STATION SQUARE, CAMBRIDGE CB1 2GA- Dissolved
- Private Limited Company
- Company No. 08754669
- Last Updated: 27 Jun 2021
Company Profile
BLUESTONE APAC HOLDINGS LIMITED was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in CAMBRIDGE. BLUESTONE APAC HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 10 months and 30 days.
| Name | BLUESTONE APAC HOLDINGS LIMITED |
|---|---|
| Company number | 08754669 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STATION SQUARE CAMBRIDGE CB1 2GA |
|---|---|
| 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 |
|---|---|
| Bluestone Consolidated Holdings Limited Station Square, CB1 2GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 October 2019 |
Mortgages
No mortgages have been registered against BLUESTONE APAC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE APAC HOLDINGS LIMITED | 30 Oct 2013 |
| BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED | 05 May 2017 |