This company is commonly known as Blue Bay Holdings Limited. The company was founded 5 years ago and was given the registration number 11593129. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BLUE BAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11593129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Gloucester Place, London, United Kingdom, W1U 8HR | Director | 28 September 2018 | Active |
| Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE | Director | 28 September 2018 | Active |
| Samia Kamaruddin | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Gloucester Place, London, United Kingdom, W1U 8HR |
| Nature of control | : |
|
| Mr Syed Shadab Hussain Rizvi | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Gloucester Place, London, United Kingdom, W1U 8HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Address | Move registers to sail company with new address. | Download |
| 2023-06-16 | Address | Change sail address company with new address. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-28 | Incorporation | Incorporation company. | Download |
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