Menna Overview
Here’s a quick overview of BLUE GROUP HOLDINGS LTD 👀 — a London based business that started in 2018.
BLUE GROUP HOLDINGS LTD
- Company statusactive
- Company No11693006
- Age7 years 8 months Incorporated 23 November 2018
- Officers2
Address
118 Piccadilly Mayfair, London, W1J 7NW, England
BLUE GROUP HOLDINGS LTD is an active company incorporated on 23 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Confirmation Statement With Updates
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LO, Wallace | director | Jan 1973 | 25 Sept 2025 |
| SMITH, Jason | director | Aug 1971 | 19 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Vincent Taylor | Oct 1962 | 23 Nov 2018 |
Related Companies
To view a related company, use above.
LO, Wallace, SMITH, Jason, MCLOUGHLIN, Martin, TAYLOR, Paul Vincent, TONI, Esmeralda are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
TAYLOR, Paul Vincent are mutual persons.
TAYLOR, Paul Vincent are mutual persons.
TAYLOR, Paul Vincent are mutual persons.
BHAM HOLDINGS LIMITED
LO, Wallace, SMITH, Jason are mutual persons.
BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
LO, Wallace, SMITH, Jason, MCLOUGHLIN, Martin, PATEL, Sanjay, TAYLOR, Paul Vincent, TONI, Esmeralda are mutual persons.
UNORA LIMITED
MCLOUGHLIN, Martin are mutual persons.
BLUE HORIZON BIDCO LIMITED
MCLOUGHLIN, Martin, PATEL, Sanjay, TONI, Esmeralda are mutual persons.
DE BURGH CLOSE (BROXBOURNE) MANAGEMENT COMPANY LIMITED
PATEL, Sanjay are mutual persons.
LZT CONSOLIDATED LIMITED
PATEL, Sanjay are mutual persons.
BLACK HORSE MARK LIMITED
TONI, Esmeralda are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLUE GROUP HOLDINGS LTD 👀 — a London based business that started in 2018.