BLUE CIRCLE HOLDINGS LIMITED

SUITE 5D DOVECOTE COURT STANLEY GRANGE, KNOWSLEY PARK, KNOWSLEY L34 4AR

Active
Private Limited Company
Company No. 11075703
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BLUE CIRCLE HOLDINGS LIMITED was incorporated on Wednesday, November 22, 2017 as a Private Limited Company with registered address in KNOWSLEY. BLUE CIRCLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 21 days.

Name	BLUE CIRCLE HOLDINGS LIMITED
Company number	11075703
Company type	Private Limited Company
Incorporation date	22 Nov 2017
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	SUITE 5D DOVECOTE COURT STANLEY GRANGE KNOWSLEY PARK KNOWSLEY L34 4AR
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
Consea Holdings Uk Limited Castle Chambers, 43 Castle Street	Dates: Thursday, June 27, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Paul Anthony Fowler Nationality: British	Dates: Wednesday, November 22, 2017 - Thursday, June 27, 2019 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	TOTAL EXEMPTION FULL
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	20 December 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BLUE CIRCLE HOLDINGS LIMITED.

Previous Names

Name	Change Date
BLUE CIRCLE HOLDINGS LIMITED	22 Nov 2017