Menna Overview
Here’s a quick overview of BLUEVENN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2004.
BLUEVENN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05189530
- Age22 years Incorporated 26 July 2004
- Officers2
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BLUEVENN GROUP HOLDINGS LIMITED is an active company incorporated on 26 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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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
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 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 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 27 Jun 2023
Confirmation Statement With 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
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Michael | director | Oct 1968 | 27 Jun 2025 |
| 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 Limited | 06 Apr 2016 | |
| Mr Kevin Neil Thomas | Sep 1964 | 06 Apr 2016 |
| Mr Steven Klin | Dec 1967 | 06 Apr 2016 |
| Mr Iain Fraser Lovatt | Feb 1957 | 06 Apr 2016 |
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Here’s a quick overview of BLUEVENN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2004.