TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Blue Holdco Limited

Adresse
Horizon Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11459265 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Montagu Private Equity Llp Status: Active Notified: 11/07/2018 Companies House Number: Oc319972 Nature of Control
  • Significant influence or control
  • gb-flag GB Mpe (General Partner V) Limited Status: Active Notified: 11/07/2018 Companies House Number: Sc498403 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire, England Status: Active Notified: 02/04/2019 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire, England Status: Active Notified: 02/04/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blue Midco Limited Status: Active Notified: 11/07/2018 Companies House Number: 11459759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors