Blue3 (London) (Holdings) Limited
Blue3 (London) (Holdings) Limited
#08403313 • Active
Founded: 14/02/2013
Industries: Activities of head offices
Location: Unit 18, Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Total Liabilities £193,000
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 01/10/2024 | British | 52 years |
| John Gerard Connelly | Company Director | 04/09/2024 | British | 64 years |
| Steven Cross | Company Director | 14/10/2022 | British | 35 years |
| Andrew Neil Duck | Director | 15/05/2019 | British | 49 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
04/09/2024
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
14/10/2022
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
15/05/2019
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Infrastructure 4 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/06/2017 | United Kingdom |
| Dif Infra Yield 1 Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/06/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
1 charge registered
Aviva Public Private Finance Limited Outstanding
Created 01/08/2013Notification of addition to or amendment of charge.
#084033130001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/12/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |