Menna Overview
Here’s a quick overview of BLUE AUTO HOLDINGS LIMITED 👀 — a Sundridge, Kent based business that started in 2014.
BLUE AUTO HOLDINGS LIMITED
- Company statusactive
- Company No09158594
- Age11 years 11 months Incorporated 1 August 2014
- Officers4
Address
Darenth House, 84 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom
BLUE AUTO HOLDINGS LIMITED is an active company incorporated on 1 August 2014 and based in Sundridge, Kent, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 15 Oct 2024
Resolution
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 25 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 Oct 2021
Resolution
4 Years Ago on 13 Oct 2021
Capital Allotment Shares
4 Years Ago on 07 Oct 2021
Memorandum Articles
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUDHRY, Ali Riaz | director | Oct 1972 | 11 Oct 2024 |
| JONES, Samuel Robert | director | Feb 1942 | 30 Sept 2014 |
| SHARMA, Tarun | director | Oct 1978 | 01 Aug 2014 |
| WILLIAMS, Stuart John | director | Apr 1982 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Square Capital Gp Iv Llp | 06 Apr 2016 | |
| Cabot Square Capital Llp | 06 Apr 2016 |
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SHARMA, Tarun, ROSENBERG, Daniel Edward are mutual persons.
SHARMA, Tarun, ROSENBERG, Daniel Edward are mutual persons.
SHARMA, Tarun, ROSENBERG, Daniel Edward are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
SHARMA, Tarun are mutual persons.
WILLIAMS, Stuart John are mutual persons.
LOCK, Daniel Robert are mutual persons.
LOCK, Daniel Robert are mutual persons.
LOCK, Daniel Robert are mutual persons.
LOCK, Daniel Robert are mutual persons.
LOCK, Daniel Robert are mutual persons.
LOCK, Daniel Robert are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
PATEL, Tikendra are mutual persons.
ROSENBERG, Daniel Edward are mutual persons.
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ROSENBERG, Daniel Edward are mutual persons.
STEIN, John Patrick are mutual persons.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
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CS CAPITAL PARTNERS V (FP) LLP
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CS CAPITAL PARTNERS IV (FP) LLP
SHARMA, Tarun are mutual persons.
CABOT SQUARE CAPITAL LLP
SHARMA, Tarun, LOCK, Daniel Robert, STEIN, John Patrick are mutual persons.
JBR AUTOMOTIVE LIMITED
SHARMA, Tarun are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE AUTO HOLDINGS LIMITED 👀 — a Sundridge, Kent based business that started in 2014.