Menna Overview
Here’s a quick overview of BLUEVENN HOLDINGS LIMITED đŸ‘€ — a London based business that started in 2000.
BLUEVENN HOLDINGS LIMITED
- Company statusactive
- Company No04024932
- Age26 years 1 month Incorporated 30 June 2000
- Officers1
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BLUEVENN HOLDINGS LIMITED is an active company incorporated on 30 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Memorandum Articles
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 26 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 May 2022
Change Sail Address Company With New Address
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, John Thomas, Mr. | director | Jul 1963 | 28 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upland Software Uk Limited | 15 Sept 2025 | |
| Bluevenn Group Holdings Limited | 06 Apr 2016 | |
| Mr Iain Fraser Lovatt | Feb 1957 | 06 Apr 2016 |
| Mr Steven Klin | Dec 1967 | 06 Apr 2016 |
| Mr Neil Thomas | Sep 1964 | 06 Apr 2016 |
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Here’s a quick overview of BLUEVENN HOLDINGS LIMITED đŸ‘€ — a London based business that started in 2000.