BLUE GIRAFFE DEVELOPMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Giraffe Development Holdings Limited. The company was founded 4 years ago and was given the registration number 12325347. The firm's registered office is in EXETER. You can find them at The Old Fire Station School Hill, Whimple, Exeter, . This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | BLUE GIRAFFE DEVELOPMENT HOLDINGS LIMITED |
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| Company Number | : | 12325347 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | The Old Fire Station School Hill, Whimple, Exeter, England, EX5 2TS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Brackendown, West Hill, Ottery St. Mary, England, EX11 1NT | Director | 20 November 2019 | Active |
| 1, Bouverie Close, Salisbury, England, SP2 8DY | Director | 20 November 2019 | Active |
| The Old Fire Station, School Hill, Whimple, Exeter, England, EX5 2TS | Director | 20 November 2019 | Active |
People with Significant Control
| Mr Martyn Randall |
| Notified on | : | 20 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Fire Station, School Hill, Exeter, England, EX5 2TS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sarah Kate Glynn |
| Notified on | : | 20 November 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Brackendown, Ottery St. Mary, England, EX11 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alan Kelly |
| Notified on | : | 20 November 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 1, Bouverie Close, Salisbury, England, SP2 8DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Incorporation | Incorporation company. | Download |