BRIGHTBLUE HOLDINGS LIMITED
MEDIA.MONKS, BONHILL BUILDING, 15 BONHILL STREET, LONDON EC2A 4DN- Active
- Private Limited Company
- Company No. 11542122
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTBLUE HOLDINGS LIMITED was incorporated on Wednesday, August 29, 2018 as a Private Limited Company with registered address in LONDON. BRIGHTBLUE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | BRIGHTBLUE HOLDINGS LIMITED |
|---|---|
| Company number | 11542122 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA.MONKS, BONHILL BUILDING 15 BONHILL STREET LONDON EC2A 4DN |
|---|---|
| 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 |
|---|---|
| S4 Capital Uk Holdings Limited 44 Esplanade, JE4 9WG |
Dates: Thursday, August 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| S4 Capital Plc St. James's Place, SW1A 1NX |
Dates: Thursday, August 27, 2020 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ulrike Hamacher Nationality: British |
Dates: Friday, May 3, 2019 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William James Cross Nationality: British |
Dates: Wednesday, August 29, 2018 - Thursday, August 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTBLUE HOLDINGS LIMITED | 29 Aug 2018 |
| BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED | 05 Sep 2018 |