BLUE RIBBON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Ribbon Holdings Limited. The company was founded 8 years ago and was given the registration number 10338447. The firm's registered office is in CHESTERFIELD. You can find them at Tapton Park Innovation Centre, Brimington Road, Chesterfield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | BLUE RIBBON HOLDINGS LIMITED |
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| Company Number | : | 10338447 |
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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 | : | 19 August 2016 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ |
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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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| Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ | Director | 19 August 2016 | Active |
| Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG | Director | 19 August 2016 | Active |
| Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD | Corporate Director | 22 December 2016 | Active |
People with Significant Control
| Mr Paul James Carter |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Anthony James Hill |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tapton Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Anthony James Hill |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul James Carter |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tapton Park Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Gallium Pe Depositary Limited |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Gallium House, Station Approach, Sevenoaks, England, TN15 8AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Paul James Carter |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG |
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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
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)