BLUE GEM HOLDINGS LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 15361375
- Last Updated: 01 Mar 2024
Company Profile
BLUE GEM HOLDINGS LIMITED was incorporated on Tuesday, December 19, 2023 as a Private Limited Company with registered address in SIDCUP. BLUE GEM 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 1 year 2 months and 4 days.
| Name | BLUE GEM HOLDINGS LIMITED |
|---|---|
| Company number | 15361375 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
|---|---|
| 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 |
|---|---|
| Ms Mayuri Patel Nationality: British |
Dates: Thursday, January 4, 2024 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trident Trust Company (U.K.) Limited Portland Place, W1B 1DY |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan David Squelch Nationality: British |
Dates: Tuesday, December 19, 2023 - Thursday, January 4, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 September 2025, (207 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE GEM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE GEM HOLDINGS LIMITED | 19 Dec 2023 |