BLUEHOLD DIRECTOR LTD
C/O MACKRELL. SOLICITORS, SAVOY HILL HOUSE, SAVOY HILL, LONDON WC2R 0BU- Active
- Private Limited Company
- Company No. 12738401
- Last Updated: 01 Mar 2024
Company Profile
BLUEHOLD DIRECTOR LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. BLUEHOLD DIRECTOR LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | BLUEHOLD DIRECTOR LTD |
|---|---|
| Company number | 12738401 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MACKRELL. SOLICITORS, SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nigel Rowley Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| James George Lewis Nationality: British |
Dates: Monday, July 13, 2020 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Henry Lewis Nationality: British |
Dates: Monday, July 13, 2020 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEHOLD DIRECTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUEHOLD DIRECTOR LTD | 13 Jul 2020 |
| JLC BESPOKE LIMITED | 20 Dec 2022 |