BLUE AARDVARK HOLDINGS LIMITED
THE PURVIS BUILDING, LEEHOLME ROAD, BILLINGHAM TS23 3TA- Active
- Private Limited Company
- Company No. 09802363
- Last Updated: 01 Mar 2024
Company Profile
BLUE AARDVARK HOLDINGS LIMITED was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in BILLINGHAM. BLUE AARDVARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years and 21 days.
| Name | BLUE AARDVARK HOLDINGS LIMITED |
|---|---|
| Company number | 09802363 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PURVIS BUILDING LEEHOLME ROAD BILLINGHAM TS23 3TA |
|---|---|
| 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 |
|---|---|
| Mrs Tracy Louise Mcdonald Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE AARDVARK HOLDINGS LIMITED | 30 Sep 2015 |