Menna Overview
Here’s a quick overview of BLUE3 (STAFFS) (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2013.
BLUE3 (STAFFS) (HOLDINGS) LIMITED
- Company statusactive
- Company No08403322
- Age13 years 5 months Incorporated 14 February 2013
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
BLUE3 (STAFFS) (HOLDINGS) LIMITED is an active company incorporated on 14 February 2013 and based in Leeds, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 12 Jul 2021 | |
| GORDON, John Stephen | director | Dec 1962 | 13 Jul 2017 |
| HEPBURN, Paul Robert, Mr. | director | Apr 1969 | 08 Feb 2023 |
| JOHNSTONE, Peter Kenneth | director | Sep 1965 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ppdi Assetco Limited | 13 Jul 2017 | |
| Kier Project Investment Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BLUE3 (STAFFS) (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2013.