BLUE MIDCO LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD SL6 6RJ- Active
- Private Limited Company
- Company No. 11459759
- Last Updated: 01 Mar 2024
Company Profile
BLUE MIDCO LIMITED was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in MAIDENHEAD. BLUE MIDCO 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 7 months and 12 days.
| Name | BLUE MIDCO LIMITED |
|---|---|
| Company number | 11459759 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ |
|---|---|
| Country Of Origin |
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 Oliver Robert Stewart Tucker Nationality: British |
Dates: Thursday, August 2, 2018 - Tuesday, May 24, 2022
significant influence or control
significant influence or control as firm
|
| Mr Richard Miller Nationality: British |
Dates: Thursday, August 2, 2018 - Tuesday, May 24, 2022
significant influence or control
significant influence or control as firm
|
| Mr Edward Jonathan Tymms Shuckburgh Nationality: British |
Dates: Wednesday, July 11, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Alexander Bokhove Nationality: Dutch |
Dates: Wednesday, July 11, 2018 - Tuesday, April 26, 2022
significant influence or control
significant influence or control as firm
|
| Blue Holdco Limited 2 More London Riverside, SE1 2AP |
Dates: Wednesday, July 11, 2018 - 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 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE MIDCO LIMITED | 11 Jul 2018 |